- Company Overview for GLOBAL COUNSEL LTD (10533767)
- Filing history for GLOBAL COUNSEL LTD (10533767)
- People for GLOBAL COUNSEL LTD (10533767)
- Charges for GLOBAL COUNSEL LTD (10533767)
- More for GLOBAL COUNSEL LTD (10533767)
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) |
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16 Apr 2024 | AP03 | Appointment of Mr Richard Kendall as a secretary on 12 April 2024 | |
15 Apr 2024 | TM02 | Termination of appointment of Christopher Cyrus Levine as a secretary on 12 April 2024 | |
12 Apr 2024 | RESOLUTIONS |
Resolutions
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02 Apr 2024 | SH05 |
Statement of capital on 22 March 2024
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13 Mar 2024 | RESOLUTIONS |
Resolutions
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13 Mar 2024 | MA | Memorandum and Articles of Association | |
13 Mar 2024 | RESOLUTIONS |
Resolutions
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13 Mar 2024 | SH08 | Change of share class name or designation | |
13 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
13 Mar 2024 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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08 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
22 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Jun 2023 | MR01 | Registration of charge 105337670005, created on 26 May 2023 | |
05 Jun 2023 | SH02 | Sub-division of shares on 18 May 2023 | |
05 Jun 2023 | RESOLUTIONS |
Resolutions
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03 Jan 2023 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
28 Dec 2022 | MR01 | Registration of charge 105337670004, created on 23 December 2022 | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
22 Dec 2022 | MR04 | Satisfaction of charge 105337670003 in full | |
03 Oct 2022 | MR01 | Registration of charge 105337670003, created on 30 September 2022 | |
31 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
31 Dec 2021 | PSC04 | Change of details for Mr Benjamin Charles Wegg-Prosser as a person with significant control on 19 December 2021 | |
31 Dec 2021 | CH01 | Director's details changed for Mr Benjamin Charles Wegg-Prosser on 19 December 2021 | |
31 Dec 2021 | CH01 | Director's details changed for Mr Stephen Murray Adams on 21 January 2021 | |
24 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 |