GLOBALSTAR TRAVEL MANAGEMENT LIMITED

Company number 09331314

Date	Type	Description	View / Download
04 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(5 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
29 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,750	(3 pages)
05 Oct 2018	CH01	Director's details changed for Mr Tatang Tabrani on 1 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mrs Gloria Slethaug on 1 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Ms Audrey Ng on 1 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Enrique Moreno on 1 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Ajay Kumar on 1 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Stephen Charles Hartwell on 1 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Goran Gligorovic on 1 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Francisco Bachrach on 1 October 2018	(2 pages)
05 Oct 2018	CH03	Secretary's details changed for Mrs Sarah Gillin on 1 October 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Gustavo Antonio Bernhoeft as a director on 12 September 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Trevor James Elswood as a director on 12 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Leonor Bernhoeft as a director on 12 September 2018	(1 page)
24 Aug 2018	RP04AP01	Second filing for the appointment of Ajay Kumar as a director	(6 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
15 Aug 2018	SH06	Cancellation of shares. Statement of capital on 30 January 2018 GBP 122,836	(4 pages)
10 Aug 2018	AP01	Appointment of Ms Ana Pedersen as a director on 19 May 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Mr David Giles on 23 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr David Giles as a director on 23 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Bernhard Wyss as a director on 23 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Jeremy Miles Bull as a director on 29 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Russell Carstensen as a director on 29 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Jeremy Miles Bull as a director on 29 May 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next