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GLOBAL SQUARE LTD

Company number 12806981

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
19 Apr 2024 TM01 Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 19 April 2024
19 Apr 2024 AP01 Appointment of Josephine Ellen Rocca as a director on 19 April 2024
16 Nov 2023 AD01 Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT United Kingdom to Office 4, 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 16 November 2023
16 Nov 2023 TM01 Termination of appointment of Nusret Atmaca as a director on 3 November 2023
16 Nov 2023 AP02 Appointment of Deva Directors Limited as a director on 3 November 2023
16 Nov 2023 AP01 Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 3 November 2023
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
18 May 2022 PSC04 Change of details for Mr Nusret Atmaca as a person with significant control on 1 September 2021
18 May 2022 CH01 Director's details changed for Mr Nusret Atmaca on 1 September 2021
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
02 Nov 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
12 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-12
  • GBP 1