GLOBAL COUNSEL VENTURES LTD filing history - Find and update company information - GOV.UK

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GLOBAL COUNSEL VENTURES LTD

Company number 13858000

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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)
16 Apr 2024	SH06	Cancellation of shares. Statement of capital on 21 March 2024 GBP 85.00	View PDF Cancellation of shares. Statement of capital on 21 March 2024 GBP 85.00 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	TM01	Termination of appointment of Joseph Robert Jr Palombo as a director on 13 February 2024	View PDF Termination of appointment of Joseph Robert Jr Palombo as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AP01	Appointment of Joseph Robert Jr Palombo as a director on 16 December 2022	View PDF Appointment of Joseph Robert Jr Palombo as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Christopher Cyrus Levine as a director on 16 December 2022	View PDF Appointment of Mr Christopher Cyrus Levine as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Peter Benjamin Mandelson as a director on 16 December 2022	View PDF Termination of appointment of Peter Benjamin Mandelson as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	MR01	Registration of charge 138580000001, created on 23 December 2022	View PDF Registration of charge 138580000001, created on 23 December 2022 - link opens in a new window - 51 pages (51 pages)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 100	View PDF Incorporation Statement of capital on 2022-01-19 GBP 100 - link opens in a new window - 40 pages (40 pages)

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