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GLOBEWORKS FREEHOLD LIMITED

Company number 15689967

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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)
11 Sep 2024	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Hayfield House Arleston Way Shirley Solihull B90 4LH on 11 September 2024	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Hayfield House Arleston Way Shirley Solihull B90 4LH on 11 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	MR01	Registration of charge 156899670001, created on 5 July 2024	View PDF Registration of charge 156899670001, created on 5 July 2024 - link opens in a new window - 51 pages (51 pages)
08 Jul 2024	MR01	Registration of charge 156899670002, created on 5 July 2024	View PDF Registration of charge 156899670002, created on 5 July 2024 - link opens in a new window - 40 pages (40 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH02	Sub-division of shares on 20 June 2024	View PDF Sub-division of shares on 20 June 2024 - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	AP03	Appointment of Mr James Thompson as a secretary on 20 June 2024	View PDF Appointment of Mr James Thompson as a secretary on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Globeworks Group Limited as a person with significant control on 20 June 2024	View PDF Cessation of Globeworks Group Limited as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC02	Notification of Globeworks Finance Limited as a person with significant control on 20 June 2024	View PDF Notification of Globeworks Finance Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC02	Notification of Globeworks Group Limited as a person with significant control on 20 June 2024	View PDF Notification of Globeworks Group Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Patrick Joseph Shovlin as a person with significant control on 20 June 2024	View PDF Cessation of Patrick Joseph Shovlin as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr Tony Michael Fitzpatrick as a director on 20 June 2024	View PDF Appointment of Mr Tony Michael Fitzpatrick as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Amit Chadha as a director on 20 June 2024	View PDF Appointment of Mr Amit Chadha as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CH01	Director's details changed for Mr Patrick Joseph Shovlin on 29 April 2024	View PDF Director's details changed for Mr Patrick Joseph Shovlin on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr Patrick Joseph Shovlin as a person with significant control on 29 April 2024	View PDF Change of details for Mr Patrick Joseph Shovlin as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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