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GLOBAL OFF PLAN LIMITED

Company number 12803911

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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)
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CERTNM	Company name changed global off plan x LIMITED\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-05	View PDF Company name changed global off plan x LIMITED\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-05 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CERTNM	Company name changed asg lighting solutions LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02	View PDF Company name changed asg lighting solutions LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	PSC02	Notification of Beattheheat Limited as a person with significant control on 29 September 2022	View PDF Notification of Beattheheat Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 4 October 2022	View PDF Withdrawal of a person with significant control statement on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Ian Liborwich as a director on 29 September 2022	View PDF Termination of appointment of Ian Liborwich as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CERTNM	Company name changed home furniture projects LIMITED\certificate issued on 27/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26	View PDF Company name changed home furniture projects LIMITED\certificate issued on 27/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CERTNM	Company name changed bryck LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08	View PDF Company name changed bryck LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-10 GBP .08	View PDF Incorporation Statement of capital on 2020-08-10 GBP .08 - link opens in a new window - 30 pages (30 pages)

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