GLOBAL 4 COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Memorandum and Articles of Association |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-02 |
| 27/03/2527 March 2025 | Appointment of Mr Gary Gore as a director on 2025-03-26 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-05-31 |
| 04/03/254 March 2025 | Registration of charge 035269320011, created on 2025-02-28 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 14/10/2414 October 2024 | Termination of appointment of Matthew George West as a director on 2024-10-08 |
| 21/09/2421 September 2024 | Resolutions |
| 21/09/2421 September 2024 | Resolutions |
| 26/03/2426 March 2024 | Termination of appointment of Rebecca Evelyn Howard as a director on 2024-03-15 |
| 22/03/2422 March 2024 | Appointment of Mr Matthew George West as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Matthew Peter Twigg as a director on 2024-03-22 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 01/03/241 March 2024 | Termination of appointment of Richard David Ellis as a director on 2024-03-01 |
| 01/03/241 March 2024 | Full accounts made up to 2023-05-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Memorandum and Articles of Association |
| 16/05/2316 May 2023 | Resolutions |
| 03/05/233 May 2023 | Change of share class name or designation |
| 02/05/232 May 2023 | Particulars of variation of rights attached to shares |
| 26/04/2326 April 2023 | Registration of charge 035269320010, created on 2023-04-21 |
| 24/04/2324 April 2023 | Notification of Hml Ventures Limited as a person with significant control on 2023-04-21 |
| 24/04/2324 April 2023 | Cessation of Nigel Martin Barnett as a person with significant control on 2023-04-21 |
| 19/04/2319 April 2023 | Amended group of companies' accounts made up to 2022-05-31 |
| 07/03/237 March 2023 | Appointment of Mrs Rebecca Evelyn Howard as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Russ James Barrett as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Full accounts made up to 2022-05-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 12/01/2312 January 2023 | Director's details changed for Mr Russ James Barrett on 2023-01-12 |
| 07/11/227 November 2022 | Registration of charge 035269320009, created on 2022-10-28 |
| 03/11/223 November 2022 | Satisfaction of charge 035269320008 in full |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 17/02/2217 February 2022 | Full accounts made up to 2021-05-31 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NIGEL BARNETT / 21/04/2020 |
| 21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR RUSS JAMES BARRETT |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR ALASDAIR JOHN SMITH |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035269320006 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035269320005 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHYTE VENABLES |
| 20/08/1920 August 2019 | |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NIGEL BARNETT / 13/12/2016 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 25/09/1725 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES BRENT |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR WHYTE VENABLES / 13/05/2016 |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 09/09/149 September 2014 | ADOPT ARTICLES 26/08/2014 |
| 08/09/148 September 2014 | SUB-DIVISION 26/08/14 |
| 10/04/1410 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR CARL NIGEL BARNETT |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 04/03/144 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 25/03/1325 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRIGHT |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER FRIGHT |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/123 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM GLOBAL HOUSE RUSPER ROAD HORSHAM RH12 4QR |
| 17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON |
| 28/04/1028 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARNETT / 29/02/2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | ARTICLES OF ASSOCIATION |
| 14/03/0314 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0314 March 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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