GLOBELYNX LIMITED

Company number 03877640

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
31 May 2019	CH01	Director's details changed for Mr James Richard Goode on 31 May 2019	(2 pages)
31 May 2019	AD01	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE England to The Point 37 North Wharf Road Paddington London W2 1AF on 31 May 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr James Richard Goode as a director on 29 March 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Edward Philip Ethelston as a director on 20 December 2018	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
06 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	(9 pages)
26 Apr 2016	AR01	Annual return made up to 31 December 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2015 as it was not properly delivered	(23 pages)
26 Apr 2016	AR01	Annual return made up to 15 November 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2015 as it was not properly delivered	(23 pages)
26 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013	(22 pages)
26 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012	(22 pages)
15 Apr 2016	CH01	Director's details changed for Mr Edward Philip Ethelston on 12 February 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 4,000	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Oct 2015	AP01	Appointment of Mr Anthony Gerard Watson as a director on 28 April 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Andrew John Dowsett as a director on 28 April 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Edward Philip Ethelston as a director on 28 April 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Gareth David Bramall as a director on 30 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Colin Morrison as a director on 28 April 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of David Edward Fitzgerald as a director on 28 April 2015	(1 page)

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