GLOBAL AWARE INTERNATIONAL GROUP LIMITED filing history - Find and update company information

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GLOBAL AWARE INTERNATIONAL GROUP LIMITED

Company number 09349301

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2019	TM01	Termination of appointment of Robin Bruce Rumsam as a director on 21 March 2019	View PDF Termination of appointment of Robin Bruce Rumsam as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 July 2017	View PDF Amended total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 July 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AD01	Registered office address changed from 56 Purlieu Way Theydon Bois Epping Essex CM16 7EH to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 14 April 2016	View PDF Registered office address changed from 56 Purlieu Way Theydon Bois Epping Essex CM16 7EH to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 14 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP04	Appointment of Insight Nominees Limited as a secretary on 31 March 2016	View PDF Appointment of Insight Nominees Limited as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM02	Termination of appointment of Robin Bruce Rumsam as a secretary on 31 March 2016	View PDF Termination of appointment of Robin Bruce Rumsam as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 5.00	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	CERTNM	Company name changed gaig LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2014-12-31	View PDF Company name changed gaig LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2014-12-31 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-12-31 - link opens in a new window - 1 page (1 page)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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