GLOBAL DIVERSIFICATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 06/03/256 March 2025 | Change of details for Mr Jhon Mario Restpero Alvarez as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Cessation of Tomas Esteban Ruiz Suarez as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Change of details for Mr Jhon Mario Restpero Alvarez as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of Mr Jhon Mario Restpero Alvarez as a director on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of Jhon Mario Restpero Alvarez as a director on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of Mr Jhon Mario Restrepo Alvarez as a director on 2025-03-05 |
| 05/03/255 March 2025 | Notification of Jhon Mario Restpero Alvarez as a person with significant control on 2024-12-30 |
| 05/03/255 March 2025 | Termination of appointment of Tomas Esteban Ruiz Suarez as a director on 2025-03-05 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 05/12/235 December 2023 | Change of details for Mr Tomas Esteban Ruiz Suarez as a person with significant control on 2023-11-21 |
| 04/12/234 December 2023 | Director's details changed for Mr Tomas Esteban Ruiz Suarez on 2023-11-21 |
| 10/10/2310 October 2023 | Notification of Tomas Esteban Ruiz Suarez as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Appointment of Mr Tomas Esteban Ruiz Suarez as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Cessation of Jesus Enrique Tibidor as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Termination of appointment of Jesus Enrique Tibidor as a director on 2023-10-10 |
| 02/10/232 October 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Appointment of Mr Jesus Enrique Tibidor as a director on 2022-09-14 |
| 18/09/2318 September 2023 | Cessation of Tomas Esteban Ruiz Suarez as a person with significant control on 2023-09-14 |
| 18/09/2318 September 2023 | Notification of Jesus Enrique Tibidor as a person with significant control on 2023-09-14 |
| 18/09/2318 September 2023 | Termination of appointment of Tomas Esteban Ruiz Suarez as a director on 2023-09-14 |
| 17/07/2317 July 2023 | Certificate of change of name |
| 14/07/2314 July 2023 | Notification of Vault Solutions Americas Inc as a person with significant control on 2023-07-13 |
| 14/07/2314 July 2023 | Cessation of Vault Solutions Americas Inc as a person with significant control on 2023-07-13 |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-03 with updates |
| 06/06/236 June 2023 | Cessation of John Reinaldo Moncada Cartagena as a person with significant control on 2023-05-15 |
| 06/06/236 June 2023 | Termination of appointment of John Reinaldo Moncada Cartagena as a director on 2023-05-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 October 2021 | Cessation of Oscar Alberto Camacho Leal as a person with significant control on 2021-10-06 |
| 19/10/2119 October 2021 | Appointment of Mr Tomas Esteban Ruiz Suarez as a director on 2021-10-06 |
| 19/10/2119 October 2021 | Termination of appointment of Oscar Alberto Camacho Leal as a director on 2021-10-06 |
| 19/10/2119 October 2021 | Notification of John Reinaldo Moncada Cartagena as a person with significant control on 2021-10-06 |
| 19/10/2119 October 2021 | Appointment of Mr John Reinaldo Moncada Cartagena as a director on 2021-10-06 |
| 19/10/2119 October 2021 | Notification of Tomas Esteban Ruiz Suarez as a person with significant control on 2021-10-06 |
| 19/10/2119 October 2021 | Cessation of David Camargo as a person with significant control on 2021-10-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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