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INTERGLOBE ENTERPRISES (UK) LIMITED

Company number 11082181

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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)
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • EUR 211,173,581
  • GBP 40,931,045
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • EUR 205,373,581
  • GBP 40,931,045
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • EUR 202,373,581
  • GBP 40,931,045
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • EUR 200,373,581
  • GBP 40,931,045
15 Nov 2019 MR01 Registration of charge 110821810003, created on 7 November 2019
15 Nov 2019 MR01 Registration of charge 110821810004, created on 7 November 2019
28 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
10 Sep 2019 RP04SH01 Second filed SH01 - 06/08/19 Statement of Capital eur 194373581 06/08/19 Statement of Capital gbp 40931045
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • EUR 194,373,581
  • GBP 40,931,045
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019.
22 May 2019 MR01 Registration of charge 110821810002, created on 20 May 2019
22 May 2019 MR04 Satisfaction of charge 110821810001 in full
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 40,931,045
  • EUR 56,098,581
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 40,931,045
21 Dec 2018 AP01 Appointment of Paul Anthony Webb as a director on 7 December 2018
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
19 Nov 2018 TM01 Termination of appointment of Paul Vivian Goodrich Flude as a director on 12 November 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 10,647,745
24 May 2018 MR01 Registration of charge 110821810001, created on 18 May 2018
06 Mar 2018 AP01 Appointment of Paul Vivian Goodrich Flude as a director on 6 March 2018
23 Feb 2018 AP01 Appointment of David Zalmon Baffsky as a director on 23 February 2018
22 Feb 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
24 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-24
  • GBP 1,000