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GLOBALSTAR TRAVEL MANAGEMENT LIMITED

Company number 09331314

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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 CS01 Confirmation statement made on 27 November 2024 with updates
04 Nov 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 TM01 Termination of appointment of Audrey Ng as a director on 3 August 2023
06 Apr 2023 TM01 Termination of appointment of James Parkhouse as a director on 5 April 2023
01 Feb 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,918
29 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
02 Nov 2022 AP01 Appointment of Mr Chris Thelen as a director on 10 September 2022
02 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 44,668
04 Jul 2022 AP01 Appointment of Mr Gary Reichenberg as a director on 2 March 2022
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 TM01 Termination of appointment of Trevor James Elswood as a director on 1 July 2020
26 Apr 2022 AP01 Appointment of Mr Trevor James Elswood as a director on 1 July 2020
25 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Enterprise management incentive option and non-tax advantaged option be approved and directors authority to carry out necessary acts to grant the options. 22/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 MA Memorandum and Articles of Association
12 Jan 2022 CH01 Director's details changed for Mr James George Allsebrook Stevenson on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Ms Audrey Ng on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Goran Gligorovic on 12 January 2022
12 Jan 2022 CH03 Secretary's details changed for Mrs Sarah Gillin on 12 January 2022
20 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 RP04CS01 Second filing of Confirmation Statement dated 27 November 2020