GLOBAL SERIES NETWORK LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
05/11/245 November 2024 | |
05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
05/11/245 November 2024 | |
05/11/245 November 2024 | |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
04/04/244 April 2024 | Director's details changed for Mr Martin John Baker on 2024-03-14 |
18/03/2418 March 2024 | Appointment of Mr Martin John Baker as a director on 2024-03-14 |
18/03/2418 March 2024 | Termination of appointment of David Cameron as a director on 2024-03-14 |
15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
15/01/2415 January 2024 | |
10/10/2310 October 2023 | |
10/10/2310 October 2023 | |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
04/05/234 May 2023 | Resolutions |
04/05/234 May 2023 | Resolutions |
04/05/234 May 2023 | Resolutions |
26/04/2326 April 2023 | Memorandum and Articles of Association |
26/04/2326 April 2023 | Change of share class name or designation |
26/04/2326 April 2023 | Particulars of variation of rights attached to shares |
21/04/2321 April 2023 | Termination of appointment of Martin John Baker as a director on 2023-04-14 |
20/09/2220 September 2022 | |
20/09/2220 September 2022 | |
20/09/2220 September 2022 | |
20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
07/10/217 October 2021 | |
07/10/217 October 2021 | |
07/10/217 October 2021 | |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VIVIAN DAVIDSON-HOUSTON / 28/02/2019 |
05/03/195 March 2019 | DIRECTOR APPOINTED RICHARD DAVIDSON-HOUSTON |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENT |
01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANN |
28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE BLANDFORD |
28/09/1728 September 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BRENT |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4 VENTURES LIMITED |
14/03/1714 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
04/07/164 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16 |
22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
25/04/1625 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
20/01/1620 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
20/01/1620 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
04/12/154 December 2015 | SUB-DIVISION OF SHARES 30/07/2015 |
04/11/154 November 2015 | ADOPT ARTICLES 30/07/2015 |
04/11/154 November 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 25.00 |
04/11/154 November 2015 | SUB-DIVISION 30/07/15 |
18/08/1518 August 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN HANN |
18/08/1518 August 2015 | DIRECTOR APPOINTED JAQUELINE LEIGH BLANDFORD |
18/08/1518 August 2015 | DIRECTOR APPOINTED MR MARTIN JOHN BAKER |
15/07/1515 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, 7 ULLSWATER ROAD, LONDON, SW13 9PL, UNITED KINGDOM |
16/06/1416 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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