GLOBAL AIRPORT & BORDER SYSTEMS LTD

Company number 11475529

Date	Type	Description	View / Download
24 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2022	TM01	Termination of appointment of Godfrey Hope as a director on 19 August 2022	(1 page)
02 Sep 2022	TM01	Termination of appointment of Tre Cartier as a director on 23 August 2022	(1 page)
27 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
08 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
28 Mar 2019	AP01	Appointment of Mr Godfrey Hope as a director on 21 February 2019	(2 pages)
22 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 120	(4 pages)
12 Mar 2019	SH08	Change of share class name or designation	(2 pages)
08 Mar 2019	PSC07	Cessation of Anthony Maxwell Hudson as a person with significant control on 21 February 2019	(3 pages)
08 Mar 2019	TM01	Termination of appointment of Anthony Maxwell Hudson as a director on 21 February 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr David Hickson as a director on 21 February 2019	(2 pages)
08 Mar 2019	AD01	Registered office address changed from 107 Fleet Street Fleet Street London EC4A 2AB United Kingdom to Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington WA5 7ZB on 8 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Tre Cartier as a director on 21 February 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Michael Humphreys as a director on 21 February 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Jason Hickson as a director on 21 February 2019	(2 pages)
20 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 1	(10 pages)