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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14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Oct 2024 |
DS01 |
Application to strike the company off the register
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23 Aug 2024 |
PSC05 |
Change of details for Global Technology Uk, 1 Ltd. as a person with significant control on 27 December 2023
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21 Aug 2024 |
PSC02 |
Notification of Global Payments Uk Holdings 1 Ltd as a person with significant control on 27 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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24 Feb 2023 |
AP01 |
Appointment of Nicholas Brian Corrigan as a director on 10 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Christopher Kevin Davies as a director on 10 February 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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01 Jul 2021 |
PSC05 |
Change of details for Global Technology Uk, 1 Ltd. as a person with significant control on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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28 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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28 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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12 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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