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GLOBAL CHARTER LTD

Company number 12386909

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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)
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Apr 2022 PSC04 Change of details for Mr Harry Morgan as a person with significant control on 1 January 2022
26 Apr 2022 PSC01 Notification of Harry Morgan as a person with significant control on 1 January 2022
26 Apr 2022 PSC04 Change of details for Mr Daniel Stephen Hurley as a person with significant control on 1 January 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
26 Apr 2022 AP01 Appointment of Mr Harry Morgan as a director on 1 January 2022
12 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
15 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Aug 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
02 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-30
06 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
17 Jan 2020 CH01 Director's details changed for Mr Daneil Stephen Hurley on 17 January 2020
17 Jan 2020 PSC04 Change of details for Mr Daneil Stephen Hurley as a person with significant control on 17 January 2020
06 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted