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INTERGLOBE ENTERPRISES (UK) LIMITED

Company number 11082181

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	AA	Full accounts made up to 31 March 2024
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 EUR 327,968,581 GBP 40,931,045	View PDF Statement of capital following an allotment of shares on 31 October 2024 EUR 327,968,581 GBP 40,931,045 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	MR01	Registration of charge 110821810012, created on 22 October 2024	View PDF Registration of charge 110821810012, created on 22 October 2024 - link opens in a new window - 19 pages (19 pages)
10 May 2024	MR01	Registration of charge 110821810010, created on 2 May 2024	View PDF Registration of charge 110821810010, created on 2 May 2024 - link opens in a new window - 27 pages (27 pages)
10 May 2024	MR01	Registration of charge 110821810011, created on 2 May 2024	View PDF Registration of charge 110821810011, created on 2 May 2024 - link opens in a new window - 24 pages (24 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 EUR 309,168,581 GBP 40,931,045	View PDF Statement of capital following an allotment of shares on 26 March 2024 EUR 309,168,581 GBP 40,931,045 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 EUR 293,068,581 GBP 40,931,045	View PDF Statement of capital following an allotment of shares on 13 December 2023 EUR 293,068,581 GBP 40,931,045 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 108 pages (108 pages)
11 Oct 2023	MR01	Registration of charge 110821810009, created on 10 October 2023	View PDF Registration of charge 110821810009, created on 10 October 2023 - link opens in a new window - 26 pages (26 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 EUR 276,668,581 GBP 40,931,045	View PDF Statement of capital following an allotment of shares on 24 March 2023 EUR 276,668,581 GBP 40,931,045 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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INTERGLOBE ENTERPRISES (UK) LIMITED

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