GLOBENEWSWIRE UK LIMITED

Company number 09290895

Date	Type	Description	View / Download
24 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
15 Nov 2017	TM01	Termination of appointment of Blake Stephenson as a director on 2 November 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 Aug 2017	AP03	Appointment of Ms. Joan Cusack Conley as a secretary on 16 August 2017	(2 pages)
06 Jun 2017	AUD	Auditor's resignation	(2 pages)
06 Jun 2017	AUD	Auditor's resignation	(1 page)
10 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
13 Oct 2016	TM02	Termination of appointment of Adnan Ahmed as a secretary on 30 September 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
03 Mar 2016	AP01	Appointment of Blake Stephenson as a director on 24 February 2016	(2 pages)
03 Mar 2016	MR04	Satisfaction of charge 092908950001 in full	(1 page)
03 Mar 2016	MR04	Satisfaction of charge 092908950002 in full	(1 page)
26 Feb 2016	AD01	Registered office address changed from , Dauntsey House 4B Frederick's Place, London, EC2R 8AB to C/O Nasdaq Woolsgate Exchange 25 Basinghall Street London EC2V 5HA on 26 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Michael Graham as a director on 24 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Adnan Ahmed as a director on 24 February 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 ANNOTATION Clarification a second filed CS01 was registered on 26/03/2018.	(7 pages)
05 Feb 2015	AP01	Appointment of Mr Adnan Ahmed as a director on 21 January 2015	(2 pages)
05 Feb 2015	AP03	Appointment of Mr Adnan Ahmed as a secretary on 21 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Jim Delaney as a director on 21 January 2015	(1 page)
07 Jan 2015	MR01	Registration of charge 092908950001	(45 pages)
07 Jan 2015	MR01	Registration of charge 092908950002	(43 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 1	(44 pages)

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