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GLOBEWORKS GROUP LIMITED

Company number 15699992

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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)
27 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 27 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 27 September 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 13,309,652	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 13,309,652 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 5,309,652	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 5,309,652 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	MR01	Registration of charge 156999920001, created on 5 July 2024	View PDF Registration of charge 156999920001, created on 5 July 2024 - link opens in a new window - 51 pages (51 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 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 - 5 pages (5 pages)
26 Jun 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)
26 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 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)
24 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	PSC02	Notification of Bostin Limited as a person with significant control on 20 June 2024	View PDF Notification of Bostin 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 3,000	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 2,000 - link opens in a new window - 3 pages (3 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)
02 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GLOBEWORKS GROUP LIMITED

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