Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Feb 2025 |
DS01 |
Application to strike the company off the register
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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07 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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04 May 2023 |
TM01 |
Termination of appointment of Frederico Cesar Pienovi as a director on 25 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Fernando Matzkin as a director on 25 April 2023
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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13 Jun 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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17 May 2022 |
RP04AP01 |
Second filing for the appointment of Federico Cesar Pienovi as a director
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
PSC02 |
Notification of Globant S.A. as a person with significant control on 30 November 2021
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16 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 26 Hallgate Hexham Northumberland NE46 1XD England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 7 December 2021
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07 Dec 2021 |
AP03 |
Appointment of Mr Martin Gonzalo Umaran as a secretary on 30 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Frederico Cesar Pienovi as a director on 30 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/05/2022.
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07 Dec 2021 |
TM01 |
Termination of appointment of David Charles Toole as a director on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of James Martindale as a director on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Stephen Michael Crosby as a director on 30 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Satyen Patel as a secretary on 30 November 2021
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