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SAMARKAND GLOBAL LIMITED

Company number 10174458

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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)
21 Dec 2017	PSC02	Notification of Samarkand Holdings Limited as a person with significant control on 29 November 2017	View PDF Notification of Samarkand Holdings Limited as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC07	Cessation of Simon Smiley as a person with significant control on 29 November 2017	View PDF Cessation of Simon Smiley as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	PSC07	Cessation of David Richard Hampstead as a person with significant control on 29 November 2017	View PDF Cessation of David Richard Hampstead as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	PSC07	Cessation of Thomas Bayard Gooding as a person with significant control on 29 November 2017	View PDF Cessation of Thomas Bayard Gooding as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	SH02	Sub-division of shares on 12 July 2017	View PDF Sub-division of shares on 12 July 2017 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 1,237	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 1,237 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	CH03	Secretary's details changed for Mr Simon Smiley on 29 August 2017	View PDF Secretary's details changed for Mr Simon Smiley on 29 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CH01	Director's details changed for Mr Simon Peter Smiley on 29 August 2017	View PDF Director's details changed for Mr Simon Peter Smiley on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CH01	Director's details changed for Mr David Hampstead on 29 August 2017	View PDF Director's details changed for Mr David Hampstead on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Thomas Bayard Gooding on 29 August 2017	View PDF Director's details changed for Mr Thomas Bayard Gooding on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AD01	Registered office address changed from Unit 430 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 29 August 2017	View PDF Registered office address changed from Unit 430 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 29 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 12/07/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 12/07/2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-11 GBP 1.2	View PDF Incorporation Statement of capital on 2016-05-11 GBP 1.2 - link opens in a new window - 32 pages (32 pages)

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