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GLOBAL LANTERN BRANDS LTD

Company number 11584468

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	PSC01	Notification of Kristina Fields as a person with significant control on 28 May 2021	View PDF Notification of Kristina Fields as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC07	Cessation of S J Global Investments Worldwide Ltd as a person with significant control on 19 May 2021	View PDF Cessation of S J Global Investments Worldwide Ltd as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AP01	Appointment of Ms Kristina Fields as a director on 9 February 2021	View PDF Appointment of Ms Kristina Fields as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Neil Anthony Wemyss Walsh as a director on 9 February 2021	View PDF Appointment of Mr Neil Anthony Wemyss Walsh as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Paul David Van Der Hulks as a director on 9 February 2021	View PDF Termination of appointment of Paul David Van Der Hulks as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC02	Notification of S J Global Investments Worldwide Ltd as a person with significant control on 9 February 2021	View PDF Notification of S J Global Investments Worldwide Ltd as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of Paul David Van Der Hulks as a person with significant control on 9 February 2021	View PDF Cessation of Paul David Van Der Hulks as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
31 May 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2020	PSC01	Notification of Paul David Van Der Hulks as a person with significant control on 31 May 2020	View PDF Notification of Paul David Van Der Hulks as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	TM01	Termination of appointment of Meddy Bret Sahebi as a director on 31 May 2020	View PDF Termination of appointment of Meddy Bret Sahebi as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	PSC07	Cessation of Meddy Bret Sahebi as a person with significant control on 31 May 2020	View PDF Cessation of Meddy Bret Sahebi as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AP01	Appointment of Mr Paul David Van Der Hulks as a director on 1 November 2018	View PDF Appointment of Mr Paul David Van Der Hulks as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AD01	Registered office address changed from 108 Sackville Place, 44-48 Magdalen Street Norwich NR3 1JU United Kingdom to Office 301, 34 Prince of Wales Road Norwich NR1 1LG on 11 October 2018	View PDF Registered office address changed from 108 Sackville Place, 44-48 Magdalen Street Norwich NR3 1JU United Kingdom to Office 301, 34 Prince of Wales Road Norwich NR1 1LG on 11 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GLOBAL LANTERN BRANDS LTD

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