GLOBECAST UK LIMITED

Company number 02534039

Date	Type	Description	View / Download
25 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
09 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Oct 2016	AP03	Appointment of Mr Randeep Singh Kamboj as a secretary on 7 September 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
13 Jan 2016	AP01	Appointment of Mr Philippe Jacques, Simon Bernard as a director on 1 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Olivier Yves Andre Barberot as a director on 1 December 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 12,500,000	(5 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Mar 2015	AP01	Appointment of Mr Samuel Jean Lemercier as a director on 2 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Francis Amedee Rolland as a director on 2 March 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 12,500,000	(5 pages)
30 Sep 2014	CH01	Director's details changed for Francis Amedee Rolland on 29 September 2014	(2 pages)
30 Sep 2014	CH01	Director's details changed for Ms Nathalie Krick on 30 September 2013	(2 pages)
26 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Nathalie Krick	(5 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Sep 2014	CH01	Director's details changed for Ms Nathalie Krick on 8 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Francis Amedee Rolland on 8 September 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Matthew James Bovaird as a secretary on 31 July 2014	(1 page)
02 Oct 2013	AP01	Appointment of Ms Nathalie Krick as a director on 30 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2014	(3 pages)
02 Oct 2013	TM01	Termination of appointment of Marthe Leost as a director	(1 page)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 12,500,000	(5 pages)
23 Aug 2013	AP03	Appointment of Mr Matthew James Bovaird as a secretary	(1 page)