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GLOBAL FRIENDLY LTD

Company number 12783209

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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)
05 Mar 2021 PSC07 Cessation of Dilara Yilmaz as a person with significant control on 5 March 2021
05 Mar 2021 AD01 Registered office address changed from Flat 24, Edwy House Homerton Road London E9 5PJ England to 214 Brays Mead Harlow CM18 6PF on 5 March 2021
05 Mar 2021 AP01 Appointment of Miss Shahnoza Pardaeva as a director on 5 March 2021
05 Mar 2021 PSC01 Notification of Shahnoza Pardaeva as a person with significant control on 5 March 2021
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 TM01 Termination of appointment of Shahnoza Pardaeva as a director on 1 September 2020
08 Sep 2020 PSC07 Cessation of Shahnoza Pardaeva as a person with significant control on 1 September 2020
08 Sep 2020 AP01 Appointment of Miss Dilara Yilmaz as a director on 1 September 2020
08 Sep 2020 PSC01 Notification of Dilara Yilmaz as a person with significant control on 1 September 2020
08 Sep 2020 AD01 Registered office address changed from Flat 30 Andrula Court Lordship Lane London N22 5LJ England to Flat 24, Edwy House Homerton Road London E9 5PJ on 8 September 2020
31 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-31
  • GBP 100