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GLOBAL SOLVE LTD

Company number 08282053

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 11 pages (11 pages)
29 Jan 2014	AD01	Registered office address changed from 59-63 Bermondsey Street London SE1 3XF on 29 January 2014	View PDF Registered office address changed from 59-63 Bermondsey Street London SE1 3XF on 29 January 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 27 March 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 27 March 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	TM01	Termination of appointment of Waris Khan as a director	View PDF Termination of appointment of Waris Khan as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 999	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 999 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AP01	Appointment of Mr Paul Robert Goldwin as a director	View PDF Appointment of Mr Paul Robert Goldwin as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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