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GLOBAL CAPITAL ENGINEERING LTD

Company number 13957484

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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)
06 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AD01	Registered office address changed from 70 Oxford Road Banbury OX16 9AN England to Astral House Granville Way Bicester OX26 4JT on 5 March 2024	View PDF Registered office address changed from 70 Oxford Road Banbury OX16 9AN England to Astral House Granville Way Bicester OX26 4JT on 5 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declaration of interest/ stock transfer/ transfer of shares 03/03/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declaration of interest/ stock transfer/ transfer of shares 03/03/2023 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	PSC01	Notification of Valerie Elizabeth Jones as a person with significant control on 3 March 2023	View PDF Notification of Valerie Elizabeth Jones as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC04	Change of details for Mr Stephen James Jones as a person with significant control on 3 March 2023	View PDF Change of details for Mr Stephen James Jones as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP03	Appointment of Mrs Valerie Elizabeth Jones as a secretary on 25 January 2023	View PDF Appointment of Mrs Valerie Elizabeth Jones as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2022	AD01	Registered office address changed from 70 Prospect House Banbury Oxfordshire OX16 9AN England to 70 Oxford Road Banbury OX16 9AN on 5 June 2022	View PDF Registered office address changed from 70 Prospect House Banbury Oxfordshire OX16 9AN England to 70 Oxford Road Banbury OX16 9AN on 5 June 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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