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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)
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
  • GBP 192
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
  • RES14 ‐ 90 shares @ £1 share premium of £1,950 15/11/2008
  • RES13 ‐ Company business 15/11/2008
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