GLOBAL FASHION GROUP TRM LIMITED: Filings

  • Overview

    Company NameGLOBAL FASHION GROUP TRM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10515513
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBAL FASHION GROUP TRM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Termination of appointment of Rosena Yau as a director on Feb 03, 2026

    1 pagesTM01

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Rosena Yau as a director on Dec 01, 2025

    2 pagesAP01

    Notification of Global Fashion Group Uk Finance Ltd as a person with significant control on Sep 24, 2025

    2 pagesPSC02

    Cessation of Global Fashion Group S.A. as a person with significant control on Sep 24, 2025

    1 pagesPSC07

    Termination of appointment of Louise Pender as a director on Jun 13, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    4 pagesCS01

    Termination of appointment of Yana Valletta as a director on Dec 07, 2023

    1 pagesTM01

    Appointment of Ms. Helen Hickman as a director on Dec 05, 2023

    2 pagesAP01

    Appointment of Ms Louise Pender as a director on Dec 06, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Termination of appointment of Matthew John Price as a director on Aug 14, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re-consolidation 29/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17

    Memorandum and Articles of Association

    24 pagesMA

    Consolidation of shares on Mar 29, 2023

    4 pagesSH02

    Reduction of capital following redenomination. Statement of capital on Mar 30, 2023

    • Capital: GBP 1,138,507
    4 pagesSH15

    Redenomination of shares. Statement of capital Mar 28, 2023

    • Capital: GBP 1,138,507.90
    4 pagesSH14

    Statement of capital on Mar 27, 2023

    • Capital: GBP 1,120,105
    • Capital: RUB 1,728,897
    5 pagesSH19

    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