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GLOBANT UK LIMITED

Company number 05248956

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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)
05 Nov 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CH03 Secretary's details changed for Mr Martin Gonzalo Umaran on 21 May 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
01 Nov 2018 TM01 Termination of appointment of Charles John Maynard Andrews as a director on 31 October 2018
31 Oct 2018 AP01 Appointment of Mr Federico Cesar Pienovi as a director on 31 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Third Floor 24 Chiswell Street London EC1Y 4YX on 31 July 2018
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
15 May 2018 PSC02 Notification of Globant Espana S.A. (Sociedad Unipersonal) as a person with significant control on 6 April 2016
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 3,045,317
12 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 192
31 May 2016 CH03 Secretary's details changed for Mr Martin Umaran Sanchez on 26 May 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 192
11 Sep 2015 TM01 Termination of appointment of Ricardo Cesar Moral as a director on 21 August 2015
10 Sep 2015 AP01 Appointment of Mr. Charles John Maynard Andrews as a director on 21 August 2015
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 192
29 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Mr. Ricardo Cesar Moral as a director
07 Apr 2014 TM01 Termination of appointment of Martin Umaran Sanchez as a director
07 Apr 2014 TM01 Termination of appointment of Martin Migoya as a director
07 Apr 2014 TM01 Termination of appointment of Nestor Nocetti as a director