GLOBAL TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Change of share class name or designation |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Cessation of Global Technology Trustee Limited as a person with significant control on 2024-06-14 |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 20/06/2420 June 2024 | Appointment of Stephane Manos as a director on 2024-06-14 |
| 20/06/2420 June 2024 | Appointment of Davide Felicissimo as a director on 2024-06-14 |
| 20/06/2420 June 2024 | Termination of appointment of Robert Kenworthy as a director on 2024-06-14 |
| 20/06/2420 June 2024 | Notification of Valstone Uk Holdings Limited as a person with significant control on 2024-06-14 |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 14/05/2414 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 |
| 14/05/2414 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-03-31 |
| 05/04/245 April 2024 | Change of details for Global Technology Trustee Limited as a person with significant control on 2023-08-31 |
| 05/04/245 April 2024 | Satisfaction of charge 036572370001 in full |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-08-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/04/2127 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/2121 April 2021 | ADOPT ARTICLES 11/03/2021 |
| 21/04/2121 April 2021 | ARTICLES OF ASSOCIATION |
| 18/02/2118 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 036572370001 |
| 22/01/2122 January 2021 | 30/11/20 STATEMENT OF CAPITAL GBP 68.36 |
| 30/12/2030 December 2020 | CESSATION OF JANETTE LYN KENWORTHY AS A PSC |
| 30/12/2030 December 2020 | CESSATION OF ROBERT KENWORTHY AS A PSC |
| 30/12/2030 December 2020 | CESSATION OF CHRIS MORGAN AS A PSC |
| 30/12/2030 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL TECHNOLOGY TRUSTEE LIMITED |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE LYN KENWORTHY |
| 13/12/1913 December 2019 | ADOPT ARTICLES 30/10/2017 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ERNEST MORGAN / 08/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ERNEST MORGAN / 08/07/2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | SUB-DIVISION 30/10/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR CHRIS JUDGE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY PETER ASHTON |
| 28/10/1528 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENWORTHY / 25/07/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 60 |
| 29/07/1329 July 2013 | PURCHASE CONTRACT 26/06/2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 72 |
| 29/05/1229 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/1124 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/05/116 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/116 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 85 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIPTROTT |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/0923 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LIPTROTT / 27/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENWORTHY / 27/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENWORTHY / 04/08/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIPTROTT / 20/03/2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 18 PADGATE BUSINESS PARK GREEN LANE PADGATE WARRINGTON CHESHIRE WA1 4JN |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 22 IVY ROAD MACCLESFIELD CHESHIRE SK11 8QB |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: THE GABLES 11 LANTERN VIEW STOCKPORT CHESHIRE SK12 2EE |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: CHANCERY HOUSE 319 CITY ROAD LONDON EC1V 1LJ |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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