Companies House does not verify the accuracy of the information filed

Advanced company search

GLOBECHAIN (UK) LIMITED

Company number 09393158

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 125.0045	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 125.0045 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 125.0045	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 125.0045 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AP01	Appointment of Mr Russell Christopher Franklin Buckley as a director on 2 August 2018	View PDF Appointment of Mr Russell Christopher Franklin Buckley as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH02	Sub-division of shares on 31 July 2018	View PDF Sub-division of shares on 31 July 2018 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2018	PSC04	Change of details for Miss May Al-Karooni as a person with significant control on 17 January 2018	View PDF Change of details for Miss May Al-Karooni as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	PSC04	Change of details for Miss May Al-Karooni as a person with significant control on 1 July 2016	View PDF Change of details for Miss May Al-Karooni as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Miss May Al-Karooni on 11 January 2018	View PDF Director's details changed for Miss May Al-Karooni on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	TM01	Termination of appointment of Dhia Al-Karooni as a director on 5 October 2017	View PDF Termination of appointment of Dhia Al-Karooni as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	TM01	Termination of appointment of Manal Al-Karooni as a director on 5 October 2017	View PDF Termination of appointment of Manal Al-Karooni as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AD01	Registered office address changed from 2 Chester Row London SW1W 9JH United Kingdom to Ehl Commercial Law Central Court 25 Southampton Buildings London WC2A 1AL on 10 October 2017	View PDF Registered office address changed from 2 Chester Row London SW1W 9JH United Kingdom to Ehl Commercial Law Central Court 25 Southampton Buildings London WC2A 1AL on 10 October 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-16 GBP 100	View PDF Incorporation Statement of capital on 2015-01-16 GBP 100 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?