GLOBAL MAKER LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2025-07-18 · Other
Information sheet re S.745(2)(b)
2025-03-21 · Other
Information sheet re striking off of this company under consideration
2025-02-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)Amended document
2012-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-22 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-16 · Charges
(E)Certificate of Registration of Charge
2010-08-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)Court order under s.86
2010-02-19 · Other
(E)FM1 - Mortgage or charge details
2010-02-19 · Charges
(E)Certificate of Registration of Charge
2010-02-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-11 · Address Change
(E)Memorandum & Articles of Association
2009-08-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-04 · Share Related
Certificate of Incorporation
2009-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-18 | |
| Information sheet re S.745(2)(b) | Other | 2025-03-21 | |
| Information sheet re striking off of this company under consideration | Other | 2025-02-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)Amended document | Other | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)Court order under s.86 | Other | 2010-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-04 | |
| Certificate of Incorporation | Incorporation | 2009-08-04 |
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