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GLOBACHEM DISCOVERY LIMITED

Company number 11674378

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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)
14 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
24 Oct 2023 AD01 Registered office address changed from Part First Floor and Second Floor Block 33 Alderley Park Macclesfield SK10 4TG England to Suite 35B4 Block 35 Alderley Park Congleton Road Macclesfield SK10 4TG on 24 October 2023
14 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 PSC07 Cessation of Bvba K&E as a person with significant control on 28 September 2020
29 Sep 2020 PSC02 Notification of Glob-Agro Bv as a person with significant control on 28 September 2020
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
23 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
07 Feb 2019 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to Part First Floor and Second Floor Block 33 Alderley Park Macclesfield SK10 4TG on 7 February 2019
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
29 Nov 2018 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 29 November 2018
29 Nov 2018 PSC02 Notification of Bvba K&E as a person with significant control on 29 November 2018
29 Nov 2018 TM01 Termination of appointment of Daniel John Mccormack as a director on 29 November 2018
29 Nov 2018 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 29 November 2018
29 Nov 2018 AP01 Appointment of Ms Els Maria Paesmans as a director on 29 November 2018
29 Nov 2018 AP01 Appointment of Mr Koen Roger Quaghebeur as a director on 29 November 2018
13 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-13
  • GBP 1