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GLOBAL BRAND PARTNERS LIMITED

Company number SC510978

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 2,000.00
02 Dec 2016 AP01 Appointment of Mr John Kinnaird as a director on 10 November 2016
02 Dec 2016 TM01 Termination of appointment of Theresa Taylor as a director on 10 November 2016
02 Dec 2016 SH08 Change of share class name or designation
02 Dec 2016 SH10 Particulars of variation of rights attached to shares
02 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 CERTNM Company name changed 4 winds global marketing LTD\certificate issued on 30/11/16
  • CONNOT ‐ Change of name notice
30 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 CS01 Confirmation statement made on 15 July 2016 with updates
24 May 2016 AD02 Register inspection address has been changed to Lennox House Lennox Road Cumbernauld G67 1LL
16 Jul 2015 AA01 Current accounting period extended from 31 July 2016 to 31 October 2016
16 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)