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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08 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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08 Jul 2024 |
CERTNM |
Company name changed global technology trustee LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-03
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
PSC04 |
Change of details for Mr Christopher John Ernest Morgan as a person with significant control on 13 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mr Phil Mann as a person with significant control on 13 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Global Technology Ltd as a person with significant control on 13 June 2024
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18 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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25 Apr 2024 |
MR04 |
Satisfaction of charge 130472850001 in full
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06 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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24 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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23 Sep 2022 |
PSC07 |
Cessation of Robert Kenworthy as a person with significant control on 5 August 2022
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23 Sep 2022 |
PSC07 |
Cessation of Christopher Judge as a person with significant control on 5 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Robert Kenworthy as a director on 5 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Christopher Judge as a director on 5 August 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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08 Jul 2021 |
PSC04 |
Change of details for Mr Christopher John Ernest Morgan as a person with significant control on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Christopher John Ernest Morgan on 8 July 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Phil Mann on 14 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Phil Mann as a person with significant control on 14 May 2021
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18 Feb 2021 |
MR01 |
Registration of charge 130472850001, created on 15 February 2021
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30 Dec 2020 |
PSC01 |
Notification of Christopher John Ernest Morgan as a person with significant control on 30 November 2020
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