- Company Overview for GLOBANT UK LIMITED (05248956)
- Filing history for GLOBANT UK LIMITED (05248956)
- People for GLOBANT UK LIMITED (05248956)
- More for GLOBANT UK LIMITED (05248956)
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) |
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07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
04 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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04 Jun 2013 | AD01 | Registered office address changed from Sutherland House 4Th Floor, 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013 | |
23 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
23 Oct 2012 | AD01 | Registered office address changed from Sutherland House 2Nd Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 23 October 2012 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Apr 2011 | AD01 | Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD on 21 April 2011 | |
18 Nov 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
08 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Martin Umaran Sanchez on 25 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Nestor Augusto Nocetti on 25 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Martin Migoya on 26 January 2010 | |
03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Jul 2009 | 88(3) | Particulars of contract relating to shares | |
08 Jul 2009 | 88(2) | Ad 15/11/08\gbp si 90@1=90\gbp ic 2/92\ | |
08 Jul 2009 | RESOLUTIONS |
Resolutions
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20 Apr 2009 | 363a | Return made up to 04/10/08; full list of members | |
23 Feb 2009 | AAMD | Amended full accounts made up to 31 December 2007 | |
16 Jan 2009 | 287 | Registered office changed on 16/01/2009 from, europoint, 5-11 lavington street, southwark, london, SE1 0NZ | |
12 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
22 Jan 2008 | 363s | Return made up to 04/10/07; full list of members |