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GLOBAL CONSORTIUM LIMITED

Company number 10332177

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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)
21 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 17 pages (17 pages)
11 Apr 2018	PSC07	Cessation of John Mark Andrews as a person with significant control on 9 January 2018	View PDF Cessation of John Mark Andrews as a person with significant control on 9 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	PSC07	Cessation of Russell Wickland as a person with significant control on 9 January 2018	View PDF Cessation of Russell Wickland as a person with significant control on 9 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	PSC07	Cessation of Rebecca Wickland as a person with significant control on 9 January 2018	View PDF Cessation of Rebecca Wickland as a person with significant control on 9 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	PSC07	Cessation of Luke Evershed as a person with significant control on 9 January 2018	View PDF Cessation of Luke Evershed as a person with significant control on 9 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	PSC07	Cessation of N H Southeast Ltd as a person with significant control on 9 January 2018	View PDF Cessation of N H Southeast Ltd as a person with significant control on 9 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	PSC07	Cessation of Zoe King as a person with significant control on 9 January 2018	View PDF Cessation of Zoe King as a person with significant control on 9 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	PSC07	Cessation of Lloyd John King as a person with significant control on 9 January 2018	View PDF Cessation of Lloyd John King as a person with significant control on 9 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	PSC07	Cessation of Andrea Evershed as a person with significant control on 9 January 2018	View PDF Cessation of Andrea Evershed as a person with significant control on 9 January 2018 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sum of £13145707 being part of the merger rederve of the company and hereby capitalised and appropiated as capital to the following holder if share capital of the comp and dir be and are auth to apply such sum in payingin full the bounis shar 25/01/2018	View PDF Resolutions RES13 ‐ Sum of £13145707 being part of the merger rederve of the company and hereby capitalised and appropiated as capital to the following holder if share capital of the comp and dir be and are auth to apply such sum in payingin full the bounis shar 25/01/2018 - link opens in a new window - 7 pages (7 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 100,350.00	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 100,350.00 - link opens in a new window - 36 pages (36 pages)
05 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company chnage of name 29/09/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company chnage of name 29/09/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Mr Charles Allan Campbell as a director on 18 August 2017	View PDF Appointment of Mr Charles Allan Campbell as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-16 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-16 GBP 200 - link opens in a new window - 25 pages (25 pages)

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