Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CERTNM |
Company name changed ans group global LIMITED\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-31
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03 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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18 Oct 2023 |
MR01 |
Registration of charge 093603610003, created on 13 October 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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29 Jun 2022 |
MR04 |
Satisfaction of charge 093603610002 in full
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
MR01 |
Registration of charge 093603610002, created on 6 July 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Richard Silcock on 16 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Scott Anderson on 16 December 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital of the company increased to £750 by the creation of 10 ordinary e shares of £1 each 14/11/2019
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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26 Nov 2019 |
PSC01 |
Notification of Scott Anderson as a person with significant control on 14 November 2019
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