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GLOBECAST UK LIMITED

Company number 02534039

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
10 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 21,500,000	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 21,500,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	PSC02	Notification of Globecast Holding as a person with significant control on 11 October 2023	View PDF Notification of Globecast Holding as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company be increased 07/09/2022	View PDF Resolutions RES13 ‐ Share capital of the company be increased 07/09/2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 19,500,000	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 19,500,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 16,500,000	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 16,500,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
14 Dec 2020	AP01	Appointment of Mr Antoine Guillaume Guilbaud as a director on 4 December 2020	View PDF Appointment of Mr Antoine Guillaume Guilbaud as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Nathalie Krick as a director on 4 December 2020	View PDF Termination of appointment of Nathalie Krick as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	TM02	Termination of appointment of Randeep Singh Kamboj as a secretary on 3 November 2017	View PDF Termination of appointment of Randeep Singh Kamboj as a secretary on 3 November 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)

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GLOBECAST UK LIMITED

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