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GLOBAL TRADE EXCHANGE LTD

Company number SC646475

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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)
05 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
27 Oct 2023 AD01 Registered office address changed from Digital House 7 Palmerston Place Lane Edinburgh EH12 5AE Scotland to 16 Rutland Square Edinburgh EH1 2BB on 27 October 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 11,100
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 10,000
06 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Ms Mariana Masheva as a director on 8 April 2022
08 Nov 2021 TM01 Termination of appointment of Ian Russell as a director on 1 November 2021
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
06 Aug 2021 AA Micro company accounts made up to 31 December 2020
22 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
08 Feb 2021 SH02 Sub-division of shares on 15 January 2021
15 Jan 2021 PSC07 Cessation of Ian Russell as a person with significant control on 15 January 2021
12 Dec 2020 AP01 Appointment of Mr Brian Mitchell Smillie Snr as a director on 11 December 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 PSC01 Notification of Ian Russell as a person with significant control on 1 May 2020
13 May 2020 TM01 Termination of appointment of Brian Mitchell Smillie as a director on 3 May 2020
13 May 2020 AP01 Appointment of Mr Ian Russell as a director on 1 May 2020
12 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-05
07 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted