GLOBAL PORTS HOLDING PLC filing history - Find and update company information

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GLOBAL PORTS HOLDING PLC

Company number 10629250

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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)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 764,331.26	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 764,331.26 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	MR04	Satisfaction of charge 106292500001 in full	View PDF Satisfaction of charge 106292500001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR01	Registration of charge 106292500002, created on 28 September 2023	View PDF Registration of charge 106292500002, created on 28 September 2023 - link opens in a new window - 32 pages (32 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 232 pages (232 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 31/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 31/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 680,380.08	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 680,380.08 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 679,714.08	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 679,714.08 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AD01	Registered office address changed from 35 Albemarle Street Albemarle Street 3rd Floor London W1S 4JD England to 35 Albemarle Street, 3rd Floor London W1S 4JD on 13 June 2023	View PDF Registered office address changed from 35 Albemarle Street Albemarle Street 3rd Floor London W1S 4JD England to 35 Albemarle Street, 3rd Floor London W1S 4JD on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from 35 Albemarle Street 3rd Floor 35 Albemarle Street London W1S 4JD England to 35 Albemarle Street Albemarle Street 3rd Floor London W1S 4JD on 13 June 2023	View PDF Registered office address changed from 35 Albemarle Street 3rd Floor 35 Albemarle Street London W1S 4JD England to 35 Albemarle Street Albemarle Street 3rd Floor London W1S 4JD on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from 3rd Floor, 35 Albemarle Street 3rd Floor Albemarle Street London W1S 4JD England to 35 Albemarle Street 3rd Floor 35 Albemarle Street London W1S 4JD on 13 June 2023	View PDF Registered office address changed from 3rd Floor, 35 Albemarle Street 3rd Floor Albemarle Street London W1S 4JD England to 35 Albemarle Street 3rd Floor 35 Albemarle Street London W1S 4JD on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from 34 Brook Street 3rd Floor London W1K 5DN England to 3rd Floor, 35 Albemarle Street 3rd Floor Albemarle Street London W1S 4JD on 13 June 2023	View PDF Registered office address changed from 34 Brook Street 3rd Floor London W1K 5DN England to 3rd Floor, 35 Albemarle Street 3rd Floor Albemarle Street London W1S 4JD on 13 June 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 230 pages (230 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CH01	Director's details changed for Mehmet Kutman on 20 January 2022	View PDF Director's details changed for Mehmet Kutman on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Ercan Nuri Ergul on 20 January 2022	View PDF Director's details changed for Ercan Nuri Ergul on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Aysegul Bensel on 20 January 2022	View PDF Director's details changed for Aysegul Bensel on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Jerome Bernard Jean Auguste Bayle on 20 January 2022	View PDF Director's details changed for Jerome Bernard Jean Auguste Bayle on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Market purchase maxmium is 6,282,696, minimum price which may be paid for an ordinary shares is 0.01 29/09/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Market purchase maxmium is 6,282,696, minimum price which may be paid for an ordinary shares is 0.01 29/09/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 233 pages (233 pages)
30 Sep 2021	TM01	Termination of appointment of Peter Benjamin Mandelson as a director on 29 September 2021	View PDF Termination of appointment of Peter Benjamin Mandelson as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR01	Registration of charge 106292500001, created on 28 July 2021	View PDF Registration of charge 106292500001, created on 28 July 2021 - link opens in a new window - 35 pages (35 pages)

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