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GLOBALX (UK) LIMITED

Company number 06983136

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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)
27 Aug 2015 AD04 Register(s) moved to registered office address 14-18 City Road Cardiff CF24 3DL
05 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2020
08 Aug 2014 AD01 Registered office address changed from , C/O 7Side Limited, 14-18 City Road, Cardiff, CF24 3DL, United Kingdom to 14-18 City Road Cardiff CF24 3DL on 8 August 2014
08 Aug 2014 AD02 Register inspection address has been changed from C/O C/O 7Side Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to 14-18 City Road Cardiff CF24 3DL
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
17 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2020.
01 Jul 2013 AUD Auditor's resignation
17 May 2013 AUD Auditor's resignation
03 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 300,000
31 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2020.
16 Jul 2012 AUD Auditor's resignation
16 Jul 2012 MISC Section 519
12 Mar 2012 AA Accounts for a small company made up to 30 June 2011
02 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
02 Sep 2011 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
01 Apr 2011 AD01 Registered office address changed from , 55 Baker Street, London, W1U 7EU, Uk on 1 April 2011
07 Mar 2011 AA Accounts for a small company made up to 30 June 2010
07 Feb 2011 AP01 Appointment of Timothy Lloyd Mahony as a director
16 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 CH01 Director's details changed for Cameron David Beavis on 1 October 2009
13 Aug 2010 AD02 Register inspection address has been changed
07 Aug 2009 288a Director appointed cameron david beavis