GLOBAL APPLIANCE UK HOLDCO LIMITED

Company number 10891700

Date	Type	Description	View / Download
20 Dec 2018	PSC01	Notification of Mark Rosenzweig as a person with significant control on 27 September 2017	(2 pages)
19 Dec 2018	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 31 July 2017	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
04 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2017 GBP 109	(7 pages)
14 Jun 2018	SH20	Statement by Directors	(1 page)
14 Jun 2018	SH19	Statement of capital on 14 June 2018 GBP 109	(5 pages)
14 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/06/2018	(2 pages)
14 Feb 2018	MR01	Registration of charge 108917000002, created on 9 February 2018	(33 pages)
09 Nov 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 November 2017	(1 page)
16 Oct 2017	MR01	Registration of charge 108917000001, created on 29 September 2017	(72 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The terms of and the transaction contemplated by, the documents listed the ("documents) are hereby approved. 28/09/2017	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 109 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2018.	(4 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-31 GBP 100	(25 pages)