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GLOBAL SURFACE INTELLIGENCE LTD

Company number SC439031

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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)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AP01	Appointment of Mr Michael Hughes as a director on 24 April 2015	View PDF Appointment of Mr Michael Hughes as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 21.1599	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 21.1599 - link opens in a new window - 9 pages (9 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 21.1599	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 21.1599 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
28 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2014	CH01	Director's details changed for Mr Nigel Grant Douglas on 21 January 2014	View PDF Director's details changed for Mr Nigel Grant Douglas on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Mr Nigel Grant Douglas on 21 January 2014	View PDF Director's details changed for Mr Nigel Grant Douglas on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 15.0189	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 15.0189 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders	View PDF Annual return made up to 18 December 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 15.0189	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 15.0189 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 12.9182	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 12.9182 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	SH02	Sub-division of shares on 7 February 2013	View PDF Sub-division of shares on 7 February 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 07/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divide shares 07/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
07 Feb 2013	AP01	Appointment of Mr Robert Downes as a director	View PDF Appointment of Mr Robert Downes as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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