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GLOBAL DECONTAMINATION SOLUTIONS LIMITED

Company number 08629638

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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)
28 Nov 2024 AA Group of companies' accounts made up to 28 February 2024
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
03 Jun 2024 SH06 Cancellation of shares. Statement of capital on 7 April 2024
  • GBP 4,545
03 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2024 TM01 Termination of appointment of James Craig Leese as a director on 7 April 2024
30 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
21 Nov 2023 AA01 Previous accounting period extended from 25 February 2023 to 28 February 2023
04 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
20 Jun 2023 PSC04 Change of details for Mr Damian Meehan as a person with significant control on 20 June 2023
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
16 May 2022 SH08 Change of share class name or designation
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 4,848
12 Apr 2022 AP01 Appointment of Mr Andrew Denis Johnston as a director on 6 April 2022
24 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
14 Sep 2021 MR04 Satisfaction of charge 086296380003 in full
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
17 Nov 2020 AA Group of companies' accounts made up to 29 February 2020
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
25 Nov 2019 AA Group of companies' accounts made up to 28 February 2019