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GLOBAL CONTENT PROTECTION LTD

Company number 08503103

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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)
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 TM01 Termination of appointment of Paul Edward Hayler as a director on 1 October 2019
24 Sep 2019 AP01 Appointment of Mrs Della Rush as a director on 19 September 2019
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/04/21
13 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
13 Apr 2018 AP01 Appointment of Mr Paul Edward Hayler as a director on 9 March 2018
13 Apr 2018 TM01 Termination of appointment of Della Bryant as a director on 1 April 2018
13 Apr 2018 TM01 Termination of appointment of Andrew James King as a director on 9 March 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
17 May 2016 SH02 Sub-division of shares on 3 May 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 117.648
11 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016 AP01 Appointment of Andrew James King as a director on 3 May 2016
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
25 Sep 2015 AP01 Appointment of Miss Della Bryant as a director on 14 September 2015
20 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100