- Company Overview for GLOBAL HSE SOLUTIONS LTD (05906312)
- Filing history for GLOBAL HSE SOLUTIONS LTD (05906312)
- People for GLOBAL HSE SOLUTIONS LTD (05906312)
- Charges for GLOBAL HSE SOLUTIONS LTD (05906312)
- More for GLOBAL HSE SOLUTIONS LTD (05906312)
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) |
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16 Feb 2024 | AP01 | Appointment of Mr Ross Anthony O'loughlin as a director on 3 February 2024 | |
24 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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24 Jan 2024 | MA | Memorandum and Articles of Association | |
24 Jan 2024 | RESOLUTIONS |
Resolutions
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23 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
29 Dec 2023 | AP01 | Appointment of Mr Ian John Jordan as a director on 20 December 2023 | |
29 Dec 2023 | RESOLUTIONS |
Resolutions
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28 Dec 2023 | MA | Memorandum and Articles of Association | |
22 Dec 2023 | PSC02 | Notification of Cooper Family Holdings Limited as a person with significant control on 25 November 2023 | |
21 Dec 2023 | PSC07 | Cessation of Andrew Cooper as a person with significant control on 25 November 2023 | |
14 Dec 2023 | SH08 | Change of share class name or designation | |
14 Dec 2023 | SH10 | Particulars of variation of rights attached to shares | |
14 Dec 2023 | CC04 | Statement of company's objects | |
20 Sep 2023 | AA | Total exemption full accounts made up to 27 October 2022 | |
19 Sep 2023 | CS01 | Confirmation statement made on 15 August 2023 with updates | |
27 Jul 2023 | AA01 | Previous accounting period shortened from 28 October 2022 to 27 October 2022 | |
28 Mar 2023 | PSC02 | Notification of Gfs Enterprise Holdings Limited as a person with significant control on 18 January 2023 | |
28 Mar 2023 | PSC01 | Notification of Andrew Cooper as a person with significant control on 1 April 2016 | |
28 Mar 2023 | PSC09 | Withdrawal of a person with significant control statement on 28 March 2023 | |
25 Jan 2023 | AA | Total exemption full accounts made up to 31 October 2021 | |
26 Oct 2022 | AA01 | Previous accounting period shortened from 29 October 2021 to 28 October 2021 | |
15 Sep 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
27 Jul 2022 | AA01 | Previous accounting period shortened from 30 October 2021 to 29 October 2021 | |
20 Oct 2021 | AA | Total exemption full accounts made up to 30 October 2020 | |
06 Oct 2021 | CS01 | Confirmation statement made on 15 August 2021 with no updates |