GLOBAL RETAIL TECHNOLOGY LIMITED

Company number 08752427

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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)
24 Mar 2020 MR04 Satisfaction of charge 087524270002 in full
20 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 MR01 Registration of charge 087524270002, created on 9 January 2020
25 Nov 2019 MR01 Registration of charge 087524270001, created on 20 November 2019
28 Aug 2019 AP01 Appointment of Mr George Urdea as a director on 1 August 2019
28 Aug 2019 TM01 Termination of appointment of George Urdea as a director on 1 August 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
31 May 2019 SH01 Statement of capital following an allotment of shares on 2 April 2018
  • GBP 30,699.4
24 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 AD01 Registered office address changed from Screenworks 22 Highbury Grove Studio 403 London N5 2ER United Kingdom to 7-9 Melody Lane 1st Floor London N5 2BQ on 22 January 2019
31 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
03 Aug 2018 AP01 Appointment of Mr Muhammed Adam Dessoky as a director on 1 September 2017
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 AP01 Appointment of Mr Rudolf Willem Booker as a director on 12 August 2015
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 20,123
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 18,719
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
16 Aug 2017 CH01 Director's details changed for Mr George Urdea on 14 August 2017
16 Aug 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2016
  • GBP 15,219.1
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 15,919.6
23 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016