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G2 GLOBAL CORP UK LTD

Company number 12245701

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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)
15 Jul 2024 TM01 Termination of appointment of G2 Global Corp Hk Ltd as a director on 7 July 2024
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
15 Jul 2024 PSC01 Notification of Joseph Thomas Wills as a person with significant control on 24 June 2024
25 Jun 2024 TM01 Termination of appointment of Anthony Ernest Slarke as a director on 24 June 2024
24 Jun 2024 AP01 Appointment of Mr. Joseph Thomas Wills as a director on 24 June 2024
17 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
04 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 October 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
24 Dec 2021 PSC04 Change of details for Dr Anthony Ernest Slarke as a person with significant control on 24 December 2021
14 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 5,000,000
08 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
28 Oct 2019 CH01 Director's details changed for Dr Anthony Ernest Slarke on 28 October 2019
28 Oct 2019 CH02 Director's details changed for G2 Global Corp Hk Ltd on 28 October 2019
17 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Fairfield Road Paulerspury Towcester Northamptonshire NN12 7NB on 17 October 2019
07 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-07
  • GBP 5,000,000