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GLOBAL BUSINESS INVESTMENTS HOLDING LIMITED

Company number 10941466

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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)
03 Jan 2019	CH01	Director's details changed for Mr Alex Smotlak on 28 November 2018	View PDF Director's details changed for Mr Alex Smotlak on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Bryan Greenwood on 28 November 2018	View PDF Director's details changed for Mr Bryan Greenwood on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018	View PDF Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020	View PDF Confirmation statement made on 29 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020 - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	MR01	Registration of charge 109414660001, created on 22 March 2018	View PDF Registration of charge 109414660001, created on 22 March 2018 - link opens in a new window - 7 pages (7 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 4 USD 18,750,000	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 4 USD 18,750,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	PSC01	Notification of Osman Hulusi Toprak as a person with significant control on 8 November 2017	View PDF Notification of Osman Hulusi Toprak as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC01	Notification of Muhammet Mesut Toprak as a person with significant control on 8 November 2017	View PDF Notification of Muhammet Mesut Toprak as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC07	Cessation of Management Consultancy Inc. as a person with significant control on 8 November 2017	View PDF Cessation of Management Consultancy Inc. as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-01 GBP 4	View PDF Incorporation Statement of capital on 2017-09-01 GBP 4 - link opens in a new window - 25 pages (25 pages)

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