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GLOBAL-365 PLC

Company number 09299688

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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)
02 Jan 2024	MR01	Registration of charge 092996880001, created on 14 December 2023	View PDF Registration of charge 092996880001, created on 14 December 2023 - link opens in a new window - 35 pages (35 pages)
30 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	CH01	Director's details changed for William Wilson on 6 November 2014	View PDF Director's details changed for William Wilson on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
01 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
06 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
01 Oct 2020	AP02	Appointment of Directlogic Ltd as a director on 1 October 2020	View PDF Appointment of Directlogic Ltd as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	TM01	Termination of appointment of Kenneth John Greatbatch as a director on 13 February 2020	View PDF Termination of appointment of Kenneth John Greatbatch as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Fiona Emily Atkinson as a director on 13 February 2020	View PDF Termination of appointment of Fiona Emily Atkinson as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Stephen Charles Harle Smith as a director on 4 February 2020	View PDF Termination of appointment of Stephen Charles Harle Smith as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
11 Apr 2019	AD01	Registered office address changed from Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS to White Cross South Road Lancaster LA1 4XQ on 11 April 2019	View PDF Registered office address changed from Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS to White Cross South Road Lancaster LA1 4XQ on 11 April 2019 - link opens in a new window - 1 page (1 page)
17 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 7 pages (7 pages)

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