GLOBAL CAPACITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM SUITE 1.02 TOMORROW MEDIA CITY UK SALFORD M50 2AB ENGLAND |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM T2 QUAY PLAZA THE QUAYS SALFORD QUAYS SALFORD M50 3BA |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHUTT |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR VICTOR PIERNI |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN NANNENHORN |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | STATEMENT OF FACT: INCORRECT NAME: GLOBAL CAPCITY LIMITED - CORRECT NAME: GLOBAL CAPACITY LIMITED |
| 03/09/143 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/143 September 2014 | COMPANY NAME CHANGED MAGENTA NETLOGIC LTD. CERTIFICATE ISSUED ON 03/09/14 |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM TECHNOLOGY HOUSE LISSADEL STREET SALFORD M6 6AP |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED JOHN NANNENHORN |
| 07/08/127 August 2012 | DIRECTOR APPOINTED JOHN LODGE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAN KARDATZKE |
| 10/05/1210 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEACHAM |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL MEACHAM |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL MEACHAM |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEACHAM |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR DAN KARDATZKE |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WYNNE EVANS |
| 17/06/1117 June 2011 | SECRETARY APPOINTED MR NIGEL MEACHAM |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERQUIST |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN BENSON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KING |
| 10/06/1110 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 10/06/1110 June 2011 | SECRETARY APPOINTED MR JONATHAN WYNNE EVANS |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 25/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CLIFFORD SHUTT / 25/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MEACHAM / 25/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BERQUIST / 25/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/11/086 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | COMPANY NAME CHANGED CSG GLOBAL LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/03/04; CHANGE OF MEMBERS |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | COMPANY NAME CHANGED MAGENTA NET LOGIC LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | AMEND 882-RESCIND 250 X �1 SHARE |
| 27/06/0227 June 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | COMPANY NAME CHANGED MAGENTA LOGIC LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | NC INC ALREADY ADJUSTED 16/03/99 |
| 10/05/9910 May 1999 | � NC 1000/100000 16/03/99 |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | COMPANY NAME CHANGED COVERBOOST LIMITED CERTIFICATE ISSUED ON 14/04/98 |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: G OFFICE CHANGED 02/04/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 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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