Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jeremy Henderson-Ross as a director
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17 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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16 Oct 2024 |
PSC05 |
Change of details for Global Blue S.A as a person with significant control on 30 September 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Vincent Martinez on 30 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Jeremy Henderson-Ross as a director on 12 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 22/10/2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Thomas James Bucknall as a director on 12 September 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Vincent Martinez as a director on 3 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Agop Ashjian as a director on 3 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 41 Dovehouse Street London SW3 6JY United Kingdom to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 17 August 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Jacques Henri Maurice Stern as a director on 23 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Benjamin Clegg on 6 October 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Oct 2021 |
PSC02 |
Notification of Global Blue S.A as a person with significant control on 6 September 2021
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06 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Laurent Delmas as a director on 6 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Agop Ashjian as a director on 6 September 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Thomas James Bucknall as a director on 6 September 2021
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