GLOBAL SERIES NETWORK LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 New

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14/08/2514 August 2025 New

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14/08/2514 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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14/08/2514 August 2025 New

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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05/11/245 November 2024

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05/11/245 November 2024

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05/11/245 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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05/11/245 November 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with no updates

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04/04/244 April 2024 Director's details changed for Mr Martin John Baker on 2024-03-14

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18/03/2418 March 2024 Termination of appointment of David Cameron as a director on 2024-03-14

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18/03/2418 March 2024 Appointment of Mr Martin John Baker as a director on 2024-03-14

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15/01/2415 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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15/01/2415 January 2024

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10/10/2310 October 2023

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10/10/2310 October 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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26/04/2326 April 2023 Memorandum and Articles of Association

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26/04/2326 April 2023 Particulars of variation of rights attached to shares

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26/04/2326 April 2023 Change of share class name or designation

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21/04/2321 April 2023 Termination of appointment of Martin John Baker as a director on 2023-04-14

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20/09/2220 September 2022

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20/09/2220 September 2022

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20/09/2220 September 2022

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20/09/2220 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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14/12/2114 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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07/10/217 October 2021

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07/10/217 October 2021

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07/10/217 October 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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15/04/1915 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VIVIAN DAVIDSON-HOUSTON / 28/02/2019

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05/03/195 March 2019 DIRECTOR APPOINTED RICHARD DAVIDSON-HOUSTON

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENT

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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24/04/1824 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANN

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28/09/1728 September 2017 DIRECTOR APPOINTED MR RICHARD JOHN BRENT

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAQUELINE BLANDFORD

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4 VENTURES LIMITED

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14/03/1714 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/07/164 July 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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25/04/1625 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/01/1620 January 2016 30/06/15 TOTAL EXEMPTION FULL

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20/01/1620 January 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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04/12/154 December 2015 SUB-DIVISION OF SHARES 30/07/2015

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04/11/154 November 2015 SUB-DIVISION 30/07/15

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04/11/154 November 2015 ADOPT ARTICLES 30/07/2015

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04/11/154 November 2015 30/07/15 STATEMENT OF CAPITAL GBP 25.00

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18/08/1518 August 2015 DIRECTOR APPOINTED MR MATTHEW JOHN HANN

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18/08/1518 August 2015 DIRECTOR APPOINTED MR MARTIN JOHN BAKER

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18/08/1518 August 2015 DIRECTOR APPOINTED JAQUELINE LEIGH BLANDFORD

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15/07/1515 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, 7 ULLSWATER ROAD, LONDON, SW13 9PL, UNITED KINGDOM

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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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