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GLOBO PLC

Company number 05506731

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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)
17 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 3,736,890.61	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 3,736,890.61 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	MR01	Registration of charge 055067310009	View PDF Registration of charge 055067310009 - link opens in a new window - 11 pages (11 pages)
23 Oct 2013	MR01	Registration of charge 055067310010	View PDF Registration of charge 055067310010 - link opens in a new window - 11 pages (11 pages)
21 Oct 2013	MR01	Registration of charge 055067310008	View PDF Registration of charge 055067310008 - link opens in a new window - 35 pages (35 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 13 July 2013 no member list	View PDF Annual return made up to 13 July 2013 no member list - link opens in a new window - 11 pages (11 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 119 pages (119 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	MR01	Registration of charge 055067310001	View PDF Registration of charge 055067310001 - link opens in a new window - 28 pages (28 pages)
04 Jun 2013	MR01	Registration of charge 055067310003	View PDF Registration of charge 055067310003 - link opens in a new window - 30 pages (30 pages)
04 Jun 2013	MR01	Registration of charge 055067310002	View PDF Registration of charge 055067310002 - link opens in a new window - 28 pages (28 pages)
04 Jun 2013	MR01	Registration of charge 055067310007	View PDF Registration of charge 055067310007 - link opens in a new window - 31 pages (31 pages)
04 Jun 2013	MR01	Registration of charge 055067310006	View PDF Registration of charge 055067310006 - link opens in a new window - 42 pages (42 pages)
04 Jun 2013	MR01	Registration of charge 055067310004	View PDF Registration of charge 055067310004 - link opens in a new window - 27 pages (27 pages)
04 Jun 2013	MR01	Registration of charge 055067310005	View PDF Registration of charge 055067310005 - link opens in a new window - 27 pages (27 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 3,398,082.61	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 3,398,082.61 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 3,372,882.61	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 3,372,882.61 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 3,323,483.66	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 3,323,483.66 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	View PDF Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AD01	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 5 October 2012	View PDF Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 5 October 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for Mr Gavin John Burnell on 20 September 2012	View PDF Director's details changed for Mr Gavin John Burnell on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 13 July 2012 no member list	View PDF Annual return made up to 13 July 2012 no member list - link opens in a new window - 11 pages (11 pages)

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