GLOBALSTAR TRAVEL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameGLOBALSTAR TRAVEL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09331314
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBALSTAR TRAVEL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Tatiana Li Ru Tabrani as a director on Mar 04, 2026

    2 pagesAP01

    Termination of appointment of Chris Thelen as a director on Mar 18, 2026

    1 pagesTM01

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Gary Reichenberg as a director on Dec 12, 2025

    1 pagesTM01

    Termination of appointment of Tatang Tabrani as a director on Nov 08, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    4 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    2 pagesSH04

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of Audrey Ng as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of James Parkhouse as a director on Apr 05, 2023

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 27,918
    2 pagesSH04

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Appointment of Mr Chris Thelen as a director on Sep 10, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 44,668
    2 pagesSH04

    Appointment of Mr Gary Reichenberg as a director on Mar 02, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Trevor James Elswood as a director on Jul 01, 2020

    1 pagesTM01

    Appointment of Mr Trevor James Elswood as a director on Jul 01, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enterprise management incentive option and non-tax advantaged option be approved and directors authority to carry out necessary acts to grant the options. 22/02/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Director's details changed for Mr James George Allsebrook Stevenson on Jan 12, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0