Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
MR04 |
Satisfaction of charge 059861580002 in full
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20 Feb 2024 |
AP01 |
Appointment of Mr Daniel William Mckinnon as a director on 2 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Andrew Evans as a director on 2 February 2024
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
MR01 |
Registration of charge 059861580007, created on 2 February 2024
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14 Feb 2024 |
CC04 |
Statement of company's objects
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14 Feb 2024 |
CC04 |
Statement of company's objects
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07 Feb 2024 |
MR01 |
Registration of charge 059861580006, created on 5 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge 059861580005, created on 2 February 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 059861580003 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 059861580004 in full
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19 Jan 2024 |
PSC05 |
Change of details for Global Material Holding Limited as a person with significant control on 19 July 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Evans on 19 July 2023
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2018
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Jul 2023 |
AD01 |
Registered office address changed from Global House Units 2&3 Millfield Business Park Millfield Lane St Helens Merseyside WA11 9UT to Unit 6 Apex Industrial Estate Kilbuck Lane Haydock St. Helens WA11 9SZ on 19 July 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Evans on 14 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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