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GLOBAL SERIES NETWORK LIMITED

Company number 09086979

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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)
20 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/07/2015	View PDF Resolutions RES13 ‐ Sub-division of shares 30/07/2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 25.00	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 25.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
04 Nov 2015	SH02	Sub-division of shares on 30 July 2015	View PDF Sub-division of shares on 30 July 2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AP01	Appointment of Jaqueline Leigh Blandford as a director on 31 July 2015	View PDF Appointment of Jaqueline Leigh Blandford as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mr Matthew John Hann as a director on 31 July 2015	View PDF Appointment of Mr Matthew John Hann as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mr Martin John Baker as a director on 31 July 2015	View PDF Appointment of Mr Martin John Baker as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 5	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 5 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AD01	Registered office address changed from , 7 Ullswater Road, London, SW13 9PL, United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 9 July 2015	View PDF Registered office address changed from , 7 Ullswater Road, London, SW13 9PL, United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 9 July 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-16 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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