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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)
08 Feb 2019 CS01 21/10/18 Statement of Capital gbp 397.89
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/07/2019.
29 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2018
  • GBP 397.89
18 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2018
  • GBP 372.32
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 397.85
18 Oct 2018 AD01 Registered office address changed from Cavendish House Clarke Street Poulton Le Fylde Lancashire FY6 8JW United Kingdom to Unit 26 Morses Lane Brightlingsea Colchester CO7 0SF on 18 October 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 372.28
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019.
03 Sep 2018 AP01 Appointment of Mr Kevin Morris Sinclair as a director on 6 July 2018
30 Aug 2018 AA Micro company accounts made up to 31 October 2017
26 Jan 2018 PSC04 Change of details for Mr Daniel John Judge as a person with significant control on 29 December 2017
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 359.51
02 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 325.2
13 Oct 2017 AP01 Appointment of Mr David Henry Bayliss as a director on 29 September 2017
13 Oct 2017 AP01 Appointment of Phil Tweedie as a director on 29 September 2017
18 Jul 2017 PSC04 Change of details for Mr Daniel John Judge as a person with significant control on 15 June 2017
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2017 CH01 Director's details changed for Daniel John Judge on 28 June 2017
23 Jun 2017 CERTNM Company name changed technevate LTD\certificate issued on 23/06/17
  • NM04 ‐ Change of name by provision in articles
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 300
20 Jan 2017 CS01 Confirmation statement made on 21 October 2016 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 200.00
17 Jan 2017 SH02 Sub-division of shares on 1 April 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association