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GLOBELEQ HOLDINGS (SONGAS) LIMITED

Company number FC038891

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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)
24 Sep 2024	OSTM01	Termination of appointment of Ian James Coxon as a director on 31 August 2024	View PDF Termination of appointment of Ian James Coxon as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	OSAP01	Appointment of Nicholas Davidson as a director on 31 August 2024	View PDF Appointment of Nicholas Davidson as a director on 31 August 2024 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023986 Person Authorised to Represent terminated 19/04/2024 kimberley dakwa	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023986 Person Authorised to Represent terminated 19/04/2024 kimberley dakwa - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	OSAP05	Appointment of Nataliya Yaroshenko as a person authorised to represent UK establishment BR023986 on 19 April 2024.	View PDF Appointment of Nataliya Yaroshenko as a person authorised to represent UK establishment BR023986 on 19 April 2024. - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	OSAP01	Appointment of Mr. Simon John Webb as a director on 1 January 2024	View PDF Appointment of Mr. Simon John Webb as a director on 1 January 2024 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023986 Person Authorised to Represent terminated 31/12/2023 andrew stephen james ramsay	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023986 Person Authorised to Represent terminated 31/12/2023 andrew stephen james ramsay - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	OSTM02	Termination of appointment of Andrew Stephen James Ramsay as secretary on 31 December 2023	View PDF Termination of appointment of Andrew Stephen James Ramsay as secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023986 Person Authorised to Accept terminated 31/12/2023 andrew stephen james ramsay	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023986 Person Authorised to Accept terminated 31/12/2023 andrew stephen james ramsay - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	OSTM01	Termination of appointment of Andrew Stephen James Ramsay as a director on 31 December 2023	View PDF Termination of appointment of Andrew Stephen James Ramsay as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
27 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	OS-PAR	Appointment at registration for BR023986 - person authorised to represent, Ramsay Andrew Stephen James 67 Lombard Street London United Kingdomec3V 9Lj
10 Sep 2021	OS-PAR	Appointment at registration for BR023986 - person authorised to accept service, Ramsay Andrew Stephen James 67 Lombard Street London United Kingdomec3V 9Lj
10 Sep 2021	OS-PAR	Appointment at registration for BR023986 - person authorised to represent, Dakwa Kimberley 67 Lombard Street London United Kingdomec3V 9Lj
10 Sep 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 31 pages (31 pages)

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