GLOBAL ADVANCE DISTRIBUTIONS LIMITED

Company number 08820833

Date	Type	Description	View / Download
14 Apr 2020	AP02	Appointment of Prime Nominees Limited as a director on 5 February 2020	(2 pages)
03 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
10 Mar 2020	TM01	Termination of appointment of Angel Severino Rodriguez Campos as a director on 28 February 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2 Chimney Court Brewhouse Lane London E1W 2NU on 3 March 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Be appointed as a director 05/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Feb 2020	TM01	Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Martin Robert Orrell as a director on 23 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Angel Severino Rodriguez Campos as a director on 22 January 2020	(2 pages)
29 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
29 Sep 2019	AP01	Appointment of Mr Michael William Ian Whyke as a director on 1 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Ian Edward Sands as a director on 1 September 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
12 Apr 2019	PSC05	Change of details for Prime Resort Development Limited as a person with significant control on 1 March 2019	(2 pages)
18 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
15 Mar 2019	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 15 March 2019	(1 page)
26 Nov 2018	DS02	Withdraw the company strike off application	(1 page)
21 Nov 2018	AD01	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to Aston House Cornwall Avenue London N3 1LF on 21 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Robert Mannering Sedgwick as a director on 19 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Ian Edward Sands as a director on 19 November 2018	(2 pages)
21 Nov 2018	TM02	Termination of appointment of Robert Mannering Sedgwick as a secretary on 19 November 2018	(1 page)
21 Nov 2018	PSC07	Cessation of Global Realisations Limited as a person with significant control on 19 November 2018	(1 page)
21 Nov 2018	PSC02	Notification of Prime Resort Development Limited as a person with significant control on 19 November 2018	(2 pages)
06 Oct 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2018	DS01	Application to strike the company off the register	(3 pages)