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GLOBAL SECURITY QUALIFICATIONS GROUP LTD

Company number NI635727

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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)
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
23 May 2018 SH08 Change of share class name or designation
23 May 2018 SH10 Particulars of variation of rights attached to shares
16 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 471
15 Mar 2018 SH10 Particulars of variation of rights attached to shares
15 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/02/2018
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Investment agreement 26/02/2018
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2018 PSC07 Cessation of Theophilus Robert Poots as a person with significant control on 26 February 2018
22 Feb 2018 AP02 Appointment of Trom Ltd as a director on 22 February 2018
24 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-05
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 200
31 Dec 2016 CH01 Director's details changed for Mr William Mitchell Mcdowell on 31 December 2016
21 Dec 2016 AD01 Registered office address changed from 33 Cooks Cove Kircubbin Co. Down BT22 2st United Kingdom to 101 Moss Road Millisle Newtownards BT22 2DT on 21 December 2016
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 100
17 Oct 2016 CH01 Director's details changed for Mr William Mitchel Mcdowell on 17 October 2016
17 Oct 2016 AP01 Appointment of Mr Theophilus Robert Poots as a director on 17 October 2016
11 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-11
  • GBP 100