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GLOBAL BY NATURE LIMITED

Company number 02835270

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
15 Apr 2015 TM01 Termination of appointment of Suzanne Cieszynska as a director on 15 April 2015
19 Mar 2015 AP01 Appointment of Mr Leo Clive Adler as a director on 19 March 2015
19 Dec 2014 MR04 Satisfaction of charge 1 in full
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
12 Dec 2012 CERTNM Company name changed xynergy products LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
19 Jul 2012 TM02 Termination of appointment of Brian Morris as a secretary
19 Jul 2012 TM01 Termination of appointment of Brian Morris as a director
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
29 Jun 2011 CH03 Secretary's details changed for Mr Brian Morris on 14 June 2011
29 Jun 2011 CH01 Director's details changed for Brian Morris on 14 June 2011
15 Feb 2011 CH01 Director's details changed for Brian Morris on 11 February 2011
15 Feb 2011 TM01 Termination of appointment of Sam St Clair-Ford as a director
15 Feb 2011 AP01 Appointment of Ms Suzanne Cieszynska as a director
15 Feb 2011 AP03 Appointment of Mr Brian Morris as a secretary
15 Feb 2011 TM02 Termination of appointment of Sam St Clair-Ford as a secretary
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Brian Morris on 2 October 2009