Companies House does not verify the accuracy of the information filed

GLOBE-TROTTER GROUP LIMITED

Company number 05145800

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CH01	Director's details changed for Mr Simon Paul Tutt on 1 July 2024	View PDF Director's details changed for Mr Simon Paul Tutt on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC05	Change of details for Iconic Holdco (Uk) Limited as a person with significant control on 29 May 2024	View PDF Change of details for Iconic Holdco (Uk) Limited as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 149.9416	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 149.9416 - link opens in a new window - 4 pages (4 pages)
31 May 2024	AP01	Appointment of Mr Ali Bouzarif as a director on 29 May 2024	View PDF Appointment of Mr Ali Bouzarif as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
08 Nov 2023	TM01	Termination of appointment of Sascha Günther as a director on 8 November 2023	View PDF Termination of appointment of Sascha Günther as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
04 Aug 2023	TM01	Termination of appointment of Rebecca Fleur Gibson as a director on 31 July 2023	View PDF Termination of appointment of Rebecca Fleur Gibson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 112.5001	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 112.5001 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	PSC05	Change of details for Oakley (Caterpillar) Limited as a person with significant control on 12 June 2020	View PDF Change of details for Oakley (Caterpillar) Limited as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	SH02	Sub-division of shares on 10 June 2020	View PDF Sub-division of shares on 10 June 2020 - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
08 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GLOBE-TROTTER GROUP LIMITED

Filter by category