GLOBAL MARKET INDEX LIMITED

Company number 07736428

Date	Type	Description	View / Download
10 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 29 February 2020	(6 pages)
10 Aug 2020	RP04PSC04	Second filing to change the details of Ashraf Ebid as a person with significant control	(8 pages)
10 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2019 GBP 1,192,884.1	(7 pages)
10 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 28 February 2019	(5 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
24 Jun 2020	AP03	Appointment of Ms Gui Yun Li as a secretary on 24 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Omayer Mohammed as a secretary on 24 June 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 29 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/08/2020.	(3 pages)
05 Mar 2020	AD01	Registered office address changed from 125 Old Broad Street London London EC2N 1AR United Kingdom to 1 Global Market Index Ltd Poultry London EC2R 8EJ on 5 March 2020	(1 page)
13 May 2019	AP03	Appointment of Mr. Omayer Mohammed as a secretary on 3 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of John Dean Taylor as a director on 3 May 2019	(1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
25 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/08/2020.	(4 pages)
14 Mar 2019	PSC04	Change of details for Mr Ashraf Ebid as a person with significant control on 24 September 2018 ANNOTATION Clarification a second filed PSC04 was registered on 10/08/2020	(2 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 899,942 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2020	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Create share class 24/09/2018 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
14 Aug 2018	TM01	Termination of appointment of Stephanie Jade Holmes as a director on 14 August 2018	(1 page)
14 Aug 2018	TM02	Termination of appointment of Stephanie Jade Holmes as a secretary on 14 August 2018	(1 page)
26 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
06 Mar 2018	AA	Full accounts made up to 31 August 2017	(22 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
10 Jan 2018	AP01	Appointment of Mr John Dean Taylor as a director on 3 January 2018	(2 pages)
23 May 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
15 Mar 2017	TM01	Termination of appointment of Feng Zhao as a director on 15 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)