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GLOBAL MENTORS GROUP SERVICES LIMITED

Company number 13356018

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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 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
01 Mar 2024 CERTNM Company name changed global mentors group LIMITED\certificate issued on 01/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-19
25 Feb 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2024 TM01 Termination of appointment of Julian Richard Metherell as a director on 1 February 2024
13 Feb 2024 TM01 Termination of appointment of Roger Carr as a director on 1 February 2024
19 Jan 2024 CH01 Director's details changed for Sir Roger Carr on 18 January 2024
16 Oct 2023 AP01 Appointment of Julian Richard Metherell as a director on 26 April 2021
16 Oct 2023 AP01 Appointment of Sir Roger Carr as a director on 1 June 2023
13 Oct 2023 TM01 Termination of appointment of Julian Richard Metherell as a director on 1 June 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2023 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
26 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-26
  • GBP 1,000