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GLOBAL COUNSEL VENTURES LTD

Company number 13858000

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Company Results (links open in a new window)
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)
12 Feb 2026 CS01 Confirmation statement made on 19 January 2026 with updates
View PDF Confirmation statement made on 19 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2026 TM01 Termination of appointment of Benjamin Charles Wegg-Prosser as a director on 6 February 2026
View PDF Termination of appointment of Benjamin Charles Wegg-Prosser as a director on 6 February 2026 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with updates
View PDF Confirmation statement made on 19 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024 MR04 Satisfaction of charge 138580000001 in full
View PDF Satisfaction of charge 138580000001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024 TM01 Termination of appointment of Christopher Cyrus Levine as a director on 25 April 2024
View PDF Termination of appointment of Christopher Cyrus Levine as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 TM02 Termination of appointment of Christopher Cyrus Levine as a secretary on 25 April 2024
View PDF Termination of appointment of Christopher Cyrus Levine as a secretary on 25 April 2024 - link opens in a new window - 1 page (1 page)
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)
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)