GLOBAL SHARED LTD

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Company Documents

DateDescription
12/01/2512 January 2025 Appointment of Mr German David Daza Baracaldo as a director on 2024-12-30

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12/01/2512 January 2025 Termination of appointment of Jorge Lombana Jimenez as a director on 2024-12-30

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10/01/2510 January 2025 Appointment of Mr Aeron Ashley Logan as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of German David Daza Baracaldo as a director on 2024-12-26

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08/01/258 January 2025 Director's details changed for Mr Jorge Lombana Jimenez on 2024-12-25

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08/01/258 January 2025 Cessation of German David Daza Baracaldo as a person with significant control on 2024-12-01

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08/01/258 January 2025 Notification of Jorge Lombana Jimenez as a person with significant control on 2024-12-01

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07/01/257 January 2025 Appointment of Mr Jorge Lombana Jimenez as a director on 2024-12-25

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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02/05/242 May 2024 Registered office address changed from 70 Gaitskell Court Shuttleworth Road London SW11 3DZ England to 18 Casterbridge Road 18 Casterbridge Road Londo SE3 9AH on 2024-05-02

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01/02/241 February 2024 Micro company accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/09/2329 September 2023 Satisfaction of charge 099502640012 in full

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29/09/2329 September 2023 Registration of charge 099502640026, created on 2023-09-22

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29/09/2329 September 2023 Registration of charge 099502640027, created on 2023-09-22

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29/09/2329 September 2023 Satisfaction of charge 099502640007 in full

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29/09/2329 September 2023 Satisfaction of charge 099502640008 in full

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29/09/2329 September 2023 Satisfaction of charge 099502640010 in full

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29/09/2329 September 2023 Satisfaction of charge 099502640009 in full

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29/09/2329 September 2023 Satisfaction of charge 099502640013 in full

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29/09/2329 September 2023 Registration of charge 099502640025, created on 2023-09-22

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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21/09/2321 September 2023 Registration of charge 099502640024, created on 2023-09-21

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21/09/2321 September 2023 Registration of charge 099502640023, created on 2023-09-21

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21/09/2321 September 2023 Registration of charge 099502640022, created on 2023-09-21

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22/06/2322 June 2023 Cessation of Jorge Lombana Jimenez as a person with significant control on 2023-06-15

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22/06/2322 June 2023 Termination of appointment of Jorge Lombana Jimenez as a director on 2023-06-15

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22/06/2322 June 2023 Notification of German David Daza Baracaldo as a person with significant control on 2023-06-15

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22/06/2322 June 2023 Appointment of Mr German David Daza Baracaldo as a director on 2023-06-15

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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02/06/232 June 2023 Registration of charge 099502640021, created on 2023-05-31

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23/05/2323 May 2023 Satisfaction of charge 099502640011 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2022-11-22 with updates

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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22/12/2222 December 2022 Registration of charge 099502640020, created on 2022-12-21

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06/12/226 December 2022 Registration of charge 099502640019, created on 2022-12-02

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22/11/2222 November 2022 Registered office address changed from Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens London SW11 7BX England to 70 Gaitskell Court Shuttleworth Road London SW11 3DZ on 2022-11-22

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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29/04/2229 April 2022 Registration of charge 099502640013, created on 2022-04-29

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29/04/2229 April 2022 Registration of charge 099502640012, created on 2022-04-29

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099502640010

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099502640007

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099502640008

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099502640009

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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17/09/1917 September 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 099502640006

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07/09/197 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099502640005

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07/09/197 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099502640004

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099502640003

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099502640001

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099502640002

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 35B INGATE PLACE LONDON SW8 3NS UNITED KINGDOM

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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12/10/1612 October 2016 COMPANY NAME CHANGED LOMBANA PRO LTD CERTIFICATE ISSUED ON 12/10/16

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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