GLOBAL TRADE (HOLDCO) LIMITED

Company number 08408182

Date	Type	Description	View / Download
23 Dec 2014	TM01	Termination of appointment of Henry Elkington as a director on 9 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Steen Lomholt-Thomsen as a director on 9 December 2014	(2 pages)
22 Dec 2014	AD01	Registered office address changed from , Ludgate House 245 Blackfriars Road, London, SE1 9UY to Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB on 22 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Simon Dunlop as a director on 9 December 2014	(2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 109.89000	(5 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2014	MR04	Satisfaction of charge 084081820001 in full	(4 pages)
31 Oct 2014	AA	Accounts made up to 31 December 2013	(21 pages)
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(4 pages)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Sep 2014	SH02	Sub-division of shares on 22 May 2014	(6 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 109.89	(6 pages)
18 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Patrick Mcaleenan as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 24/01/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(59 pages)
05 Feb 2014	SH08	Change of share class name or designation	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Christopher Bradley as a director	(2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Sep 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
08 May 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 100	(3 pages)
18 Apr 2013	MR01	Registration of charge 084081820001	(58 pages)
05 Apr 2013	AP01	Appointment of Henry Elkington as a director	(2 pages)
18 Feb 2013	NEWINC	Incorporation	(33 pages)

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