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GLOBESTOCK LIMITED

Company number 01641128

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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)
23 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2024 TM02 Termination of appointment of Bernard Wynn Swinstead as a secretary on 31 October 2024
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
25 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
03 Sep 2024 PSC05 Change of details for Globestock Holdings Limited as a person with significant control on 29 August 2024
03 Sep 2024 PSC05 Change of details for Globestock Holdings Limited as a person with significant control on 19 March 2018
27 Jun 2024 MR01 Registration of charge 016411280007, created on 27 June 2024
22 May 2024 AP01 Appointment of Ms Alice Jane Olds as a director on 8 February 2024
22 May 2024 AP01 Appointment of Ms Anita Jane Evans as a director on 8 February 2024
22 May 2024 AP01 Appointment of Mr Francis William Evans as a director on 8 February 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
20 Jan 2023 MR01 Registration of charge 016411280006, created on 17 January 2023
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
19 Oct 2021 AP01 Appointment of Mr Brian Cole as a director on 1 October 2021
04 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 Jun 2020 TM01 Termination of appointment of Vivian Graham Lewis as a director on 31 May 2020
21 Jan 2020 TM01 Termination of appointment of Robert Charles Elwin as a director on 4 December 2019
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates