Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Fernando Matzkin on 18 June 2024
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18 Jun 2024 |
PSC01 |
Notification of Fernando Matzkin as a person with significant control on 25 April 2023
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18 Jun 2024 |
PSC07 |
Cessation of Globant S.Au as a person with significant control on 23 May 2018
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18 Jun 2024 |
PSC07 |
Cessation of Globant S.A. as a person with significant control on 24 April 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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04 May 2023 |
TM01 |
Termination of appointment of Federico Cesar Pienovi as a director on 25 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Fernando Matzkin as a director on 25 April 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2022 |
CC04 |
Statement of company's objects
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Oct 2021 |
CERTNM |
Company name changed sistemas uk LIMITED\certificate issued on 25/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-21
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02 Sep 2021 |
PSC02 |
Notification of Globant S.A. as a person with significant control on 10 July 2021
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02 Sep 2021 |
PSC07 |
Cessation of Globant Espana S.A. (Sociedad Unipersonal) as a person with significant control on 9 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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02 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Federico Cesar Pienovi on 28 August 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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