GLOBAL FASHION GROUP TRM LIMITED

Company number 10515513

Date	Type	Description	View / Download
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 1,000,105 RUB 1,728,897	(3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 1,000,102 RUB 1,728,897	(3 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(24 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2021	AD01	Registered office address changed from The Space (Regent Street) 120 Regent Street London W1B 5FE United Kingdom to Lincoln House, 296 - 302 High Holborn London WC1V 7JH on 10 June 2021	(1 page)
04 May 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 1,000,102 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 02/09/2020. ANNOTATION Clarification a second filed SH19 was registered on 15/04/2021.	(3 pages)
10 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 12 December 2020	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2020	MA	Memorandum and Articles of Association	(24 pages)
22 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/02/21	(5 pages)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
02 Sep 2020	SH20	Statement by Directors	(1 page)
02 Sep 2020	SH19	Statement of capital on 2 September 2020 GBP 1,000,102 ANNOTATION Clarification a second filed SH19 was registered on 15/04/2021.	(3 pages)
02 Sep 2020	CAP-SS	Solvency Statement dated 19/08/20	(1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2020	MR04	Satisfaction of charge 105155130001 in full	(1 page)
19 Aug 2020	MR04	Satisfaction of charge 105155130003 in full	(1 page)
10 Aug 2020	MR01	Registration of charge 105155130006, created on 17 July 2020	(13 pages)
07 Aug 2020	MR01	Registration of charge 105155130005, created on 17 July 2020	(13 pages)
13 Jul 2020	MR01	Registration of charge 105155130004, created on 25 June 2020	(14 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(5 pages)
12 Dec 2019	PSC02	Notification of Global Fashion Group S.A. as a person with significant control on 1 July 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Rocket Internet Se as a person with significant control on 1 July 2019	(1 page)