GLOBAL ROSTERS LIMITED

Company number 08107834

Date	Type	Description	View / Download
29 Feb 2024	TM01	Termination of appointment of James Darragh as a director on 20 February 2024	(1 page)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	(2 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	(2 pages)
28 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
28 Jul 2022	AD01	Registered office address changed from The Mint 96 Icknield Street Hockley Birmingham B18 6RU England to Rivergate House London Road Newbury RG14 2PZ on 28 July 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(5 pages)
02 Jun 2021	TM01	Termination of appointment of Mark Rogerson as a director on 2 June 2021	(1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	(11 pages)
22 Dec 2020	MR01	Registration of charge 081078340001, created on 22 December 2020	(30 pages)
12 Nov 2020	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to The Mint 96 Icknield Street Hockley Birmingham B18 6RU on 12 November 2020	(1 page)
17 Aug 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
15 Jul 2020	MA	Memorandum and Articles of Association	(14 pages)
15 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2020	SH08	Change of share class name or designation	(2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(4 pages)