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GUIDANT GLOBAL UK LIMITED

Company number 02873036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jan 2024 MAR Re-registration of Memorandum and Articles
22 Jan 2024 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
22 Jan 2024 RR02 Re-registration from a public company to a private limited company
22 Jan 2024 CERTNM Company name changed carlisle staffing PLC\certificate issued on 22/01/24
  • RES15 ‐ Change company name resolution on 2024-01-11
22 Jan 2024 CONNOT Change of name notice
11 Jul 2023 AA Full accounts made up to 30 December 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
24 Mar 2023 TM02 Termination of appointment of Rebecca Jane Watson as a secretary on 3 March 2023
17 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 028730360016
17 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 028730360018
17 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 028730360017
17 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 028730360017
17 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 028730360016
17 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 028730360018
16 Mar 2023 TM01 Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
03 Feb 2023 CH01 Director's details changed for Mr Timothy Briant on 3 June 2022
20 Jan 2023 AD02 Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
06 Jul 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Dec 2021 MR01 Registration of charge 028730360018, created on 17 December 2021
12 Jul 2021 AA Full accounts made up to 1 January 2021
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Oct 2020 AA Full accounts made up to 3 January 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates