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GLOBAÏA FOUNDATION

Company number 08064835

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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)
08 Aug 2018 TM01 Termination of appointment of Manno Andrade Franca as a director on 7 August 2018
08 Aug 2018 TM01 Termination of appointment of Guillaume Ittukssarjuaq Saladin D'anglure as a director on 7 August 2018
08 Aug 2018 TM01 Termination of appointment of Félix Pharand-Deschênes as a director on 7 August 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
07 Dec 2017 TM01 Termination of appointment of Jeffrey Byrne as a director on 6 December 2017
08 Nov 2017 AD01 Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 AP03 Appointment of Mr Mitch Philpot as a secretary on 1 August 2017
09 Aug 2017 TM02 Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
03 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
03 Jan 2017 MISC NE01
03 Jan 2017 CONNOT Change of name notice
19 Dec 2016 AP01 Appointment of Mr Guillaume Ittukssarjuaq Saladin D'anglure as a director on 16 December 2016
19 Dec 2016 AP01 Appointment of Mr Félix Pharand-Deschênes as a director on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Richard Alexander Sabin as a director on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Kirk Eric Bergstrom as a director on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Julie Beckham as a director on 16 December 2016
11 Oct 2016 TM01 Termination of appointment of Robert James Fallowfield as a director on 26 September 2016
16 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
14 Sep 2016 AD01 Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016
14 Sep 2016 AP03 Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016
14 Sep 2016 TM02 Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016
16 May 2016 AR01 Annual return made up to 11 May 2016 no member list
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014