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GLOBALISTA LIMITED

Company number 06308248

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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)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 119,630	View PDF Statement of capital following an allotment of shares on 9 May 2011 GBP 119,630 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 117,416.00	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 117,416.00 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for John Gordon on 10 July 2010	View PDF Director's details changed for John Gordon on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH03	Secretary's details changed for John Gordon on 10 July 2010	View PDF Secretary's details changed for John Gordon on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AR01	Annual return made up to 10 July 2009 with full list of shareholders	View PDF Annual return made up to 10 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	288b	Appointment terminated director olivia koerfer	View PDF Appointment terminated director olivia koerfer - link opens in a new window - 1 page (1 page)
12 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	CERTNM	Company name changed intelligence shared LIMITED\certificate issued on 06/04/09	View PDF Company name changed intelligence shared LIMITED\certificate issued on 06/04/09 - link opens in a new window - 8 pages (8 pages)
05 Mar 2009	88(2)	Ad 27/02/09\gbp si 1000@1=1000\gbp ic 112500/113500\	View PDF Ad 27/02/09\gbp si 1000@1=1000\gbp ic 112500/113500\ - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	88(2)	Ad 21/01/09\gbp si 22607@1=22607\gbp ic 89893/112500\	View PDF Ad 21/01/09\gbp si 22607@1=22607\gbp ic 89893/112500\ - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	88(2)	Ad 21/01/09\gbp si 2500@1=2500\gbp ic 87393/89893\	View PDF Ad 21/01/09\gbp si 2500@1=2500\gbp ic 87393/89893\ - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	123	Nc inc already adjusted 21/01/09	View PDF Nc inc already adjusted 21/01/09 - link opens in a new window - 1 page (1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
20 Sep 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 45 foubert's place london W1F 7QH	View PDF Registered office changed on 18/09/2008 from 45 foubert's place london W1F 7QH - link opens in a new window - 1 page (1 page)
13 May 2008	88(2)	Ad 18/04/08\gbp si 59999@1=59999\gbp ic 27394/87393\	View PDF Ad 18/04/08\gbp si 59999@1=59999\gbp ic 27394/87393\ - link opens in a new window - 3 pages (3 pages)
13 May 2008	88(2)	Ad 18/04/08\gbp si 27393@1=27393\gbp ic 1/27394\	View PDF Ad 18/04/08\gbp si 27393@1=27393\gbp ic 1/27394\ - link opens in a new window - 2 pages (2 pages)
13 May 2008	123	Nc inc already adjusted 18/04/08	View PDF Nc inc already adjusted 18/04/08 - link opens in a new window - 1 page (1 page)
13 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
10 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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