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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27 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2024
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31 Oct 2024 |
CS01 |
18/10/24 Statement of Capital gbp 95
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2024
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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2024
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17 Oct 2024 |
SH03 |
Purchase of own shares.
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25 Sep 2024 |
SH03 |
Purchase of own shares.
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 06/09/2024
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20 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Global 4 Communications Limited as a person with significant control on 6 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Jason Peter Fry as a person with significant control on 6 September 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Richard David Ellis as a director on 1 March 2024
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22 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Richard David Ellis as a director on 21 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Nigel Martin Barnett as a director on 21 April 2023
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19 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Nigel Martin Barnett as a director on 13 December 2022
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16 Dec 2022 |
PSC05 |
Change of details for Global 4 Communications Limited as a person with significant control on 13 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Carl Nigel Barnett as a director on 13 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Jason Peter Fry as a person with significant control on 13 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Global 4 Communications Limited as a person with significant control on 13 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to Global House 60B Queen Street Horsham RH13 5AD on 16 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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01 Nov 2022 |
PSC04 |
Change of details for Mr Jason Peter Fry as a person with significant control on 30 June 2022
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07 Oct 2022 |
PSC07 |
Cessation of Rbg Holdings Plc as a person with significant control on 30 June 2022
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