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GLOBALTEC INNOVATION LTD

Company number 09837293

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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)
10 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
09 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
28 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 559.22
26 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
05 Feb 2021 CH01 Director's details changed for Daniel John Judge on 5 February 2021
05 Feb 2021 CH01 Director's details changed for Mr David Henry Bayliss on 5 February 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
11 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with updates
11 Dec 2020 PSC01 Notification of Kevin Morris Sinclair as a person with significant control on 11 September 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 555.52
02 Nov 2020 TM01 Termination of appointment of Phil Stanley Tweedie as a director on 1 October 2020
30 Sep 2020 AD01 Registered office address changed from Unit 26 Morses Lane Brightlingsea Colchester CO7 0SF England to Unit 28 Morses Lane Brightlingsea Colchester CO7 0SF on 30 September 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 516.53
24 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2019
  • GBP 430.44
24 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
25 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 429.89
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 413.28
19 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 21/10/2018
12 Jun 2019 AA Total exemption full accounts made up to 31 October 2018