GLOBAL RETAIL TECHNOLOGY LIMITED

Company number 08752427

Date	Type	Description	View / Download
16 Apr 2021	TM01	Termination of appointment of Rudolf Willem Booker as a director on 1 March 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(5 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 31,978.6	(3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
02 Dec 2020	PSC07	Cessation of Sebastiaan Bruinsma as a person with significant control on 1 December 2020	(1 page)
02 Dec 2020	PSC07	Cessation of George Urdea as a person with significant control on 1 December 2020	(1 page)
02 Dec 2020	AD01	Registered office address changed from 7-9 Melody Lane 1st Floor London N5 2BQ United Kingdom to 3-7 Temple Avenue C/O Jamieson Alexander London EC4Y 0DB on 2 December 2020	(1 page)
24 Mar 2020	MR04	Satisfaction of charge 087524270002 in full	(1 page)
20 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
21 Jan 2020	MR01	Registration of charge 087524270002, created on 9 January 2020	(11 pages)
25 Nov 2019	MR01	Registration of charge 087524270001, created on 20 November 2019	(27 pages)
28 Aug 2019	AP01	Appointment of Mr George Urdea as a director on 1 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of George Urdea as a director on 1 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(5 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 2 April 2018 GBP 30,699.4	(3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
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	(1 page)
31 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(5 pages)
03 Aug 2018	AP01	Appointment of Mr Muhammed Adam Dessoky as a director on 1 September 2017	(2 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
08 May 2018	AP01	Appointment of Mr Rudolf Willem Booker as a director on 12 August 2015	(2 pages)