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GLOBAL COMMERCIAL SERVICES GROUP LTD

Company number 11735631

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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 Feb 2021 AAMD Amended full accounts made up to 31 March 2020
15 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
05 Jan 2021 AP01 Appointment of Mr Marcus Stanley Yarham as a director on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of John Evans as a director on 31 December 2020
21 Dec 2020 AA Full accounts made up to 31 March 2020
03 Dec 2020 TM01 Termination of appointment of Andrew David Wood as a director on 2 December 2020
01 Dec 2020 TM01 Termination of appointment of Neeta Major as a director on 1 December 2020
15 Sep 2020 CH01 Director's details changed for Mr Alexander Charles Robinson on 15 September 2020
04 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2019
  • GBP 5,890,005
04 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 7,890,005
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 7,890,004
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2020.
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 5,890,004
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2020.
29 Jan 2020 AP01 Appointment of Mr Alexander Charles Robinson as a director on 28 January 2020
29 Jan 2020 AP01 Appointment of Ms Laura Maxine Bayford as a director on 28 January 2020
29 Jan 2020 AP01 Appointment of Mr David George Whittle as a director on 24 January 2020
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
26 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
19 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted