GLOBAL SHARED LTD
Company number 09950264 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 31 Jan 2026 | Unaudited abridged accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Jan 2025 | Appointment of Mr German David Daza Baracaldo as a director on 2024-12-30 · 2 pages | View document |
| 12 Jan 2025 | Termination of appointment of Jorge Lombana Jimenez as a director on 2024-12-30 · 1 page | View document |
| 10 Jan 2025 | Appointment of Mr Aeron Ashley Logan as a director on 2025-01-01 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of German David Daza Baracaldo as a director on 2024-12-26 · 1 page | View document |
| 8 Jan 2025 | Director's details changed for Mr Jorge Lombana Jimenez on 2024-12-25 · 2 pages | View document |
| 8 Jan 2025 | Cessation of German David Daza Baracaldo as a person with significant control on 2024-12-01 · 1 page | View document |
| 8 Jan 2025 | Notification of Jorge Lombana Jimenez as a person with significant control on 2024-12-01 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Jorge Lombana Jimenez as a director on 2024-12-25 · 2 pages | View document |
| 31 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 10 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 2 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 · 1 page | View document |
| 1 Feb 2024 | Micro company accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Sep 2023 | Satisfaction of charge 099502640012 in full · 1 page | View document |
| 29 Sep 2023 | Registration of charge 099502640025, created on 2023-09-22 · 6 pages | View document |
| 29 Sep 2023 | Satisfaction of charge 099502640007 in full · 1 page | View document |
| 29 Sep 2023 | Satisfaction of charge 099502640008 in full · 1 page | View document |
| 29 Sep 2023 | Satisfaction of charge 099502640010 in full · 1 page | View document |
| 29 Sep 2023 | Satisfaction of charge 099502640009 in full · 1 page | View document |
| 29 Sep 2023 | Registration of charge 099502640026, created on 2023-09-22 · 6 pages | View document |
| 29 Sep 2023 | Registration of charge 099502640027, created on 2023-09-22 · 6 pages | View document |
| 29 Sep 2023 | Satisfaction of charge 099502640013 in full · 1 page | View document |
| 25 Sep 2023 | Resolutions · 3 pages | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Resolutions | View document |
| 21 Sep 2023 | Registration of charge 099502640024, created on 2023-09-21 · 6 pages | View document |
| 21 Sep 2023 | Registration of charge 099502640023, created on 2023-09-21 · 6 pages | View document |
| 21 Sep 2023 | Registration of charge 099502640022, created on 2023-09-21 · 6 pages | View document |
| 22 Jun 2023 | Notification of German David Daza Baracaldo as a person with significant control on 2023-06-15 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Jorge Lombana Jimenez as a director on 2023-06-15 · 1 page | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 5 pages | View document |
| 22 Jun 2023 | Cessation of Jorge Lombana Jimenez as a person with significant control on 2023-06-15 · 1 page | View document |
| 22 Jun 2023 | Appointment of Mr German David Daza Baracaldo as a director on 2023-06-15 · 2 pages | View document |
| 2 Jun 2023 | Registration of charge 099502640021, created on 2023-05-31 · 28 pages | View document |
| 23 May 2023 | Satisfaction of charge 099502640011 in full · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 22 Dec 2022 | Registration of charge 099502640020, created on 2022-12-21 · 10 pages | View document |
| 6 Dec 2022 | Registration of charge 099502640019, created on 2022-12-02 · 10 pages | View document |
| 22 Nov 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 · 1 page | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 8 pages | View document |
| 29 Apr 2022 | Registration of charge 099502640013, created on 2022-04-29 · 12 pages | View document |
| 29 Apr 2022 | Registration of charge 099502640012, created on 2022-04-29 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099502640009 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099502640007 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099502640008 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099502640010 | View document |
| 27 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 099502640006 | View document |
| 7 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099502640005 | View document |
| 7 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099502640004 | View document |
| 26 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099502640003 | View document |
| 14 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099502640001 | View document |
| 14 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099502640002 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 35B INGATE PLACE LONDON SW8 3NS UNITED KINGDOM | View document |
| 12 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | COMPANY NAME CHANGED LOMBANA PRO LTD CERTIFICATE ISSUED ON 12/10/16 | View document |
| 13 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |