GLOBAL DATA SYSTEMS LIMITED

Company number 07931334

Date	Type	Description	View / Download
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
10 Jan 2019	PSC05	Change of details for Briefing Media Limited as a person with significant control on 16 January 2018	(2 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
22 Mar 2018	AD01	Registered office address changed from C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
09 Oct 2017	MA	Memorandum and Articles of Association	(42 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2017	MR01	Registration of charge 079313340003, created on 27 September 2017	(67 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
06 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	(3 pages)
10 Feb 2017	TM01	Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
19 Sep 2016	AUD	Auditor's resignation	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Mar 2016	AD01	Registered office address changed from C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW to C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	(4 pages)
26 Aug 2015	MR01	Registration of charge 079313340002, created on 21 August 2015	(86 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015	(17 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014	(17 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	(17 pages)
17 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100,000 Statement of capital on 2015-07-23 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(5 pages)