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GLOBALLOGIC (N.I) LIMITED

Company number NI683965

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
20 Dec 2024	AP03	Appointment of Ms Po Man Campbell as a secretary on 30 September 2024	View PDF Appointment of Ms Po Man Campbell as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM02	Termination of appointment of Sharon Killian as a secretary on 30 September 2024	View PDF Termination of appointment of Sharon Killian as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Mark Ian Farrington as a director on 30 September 2024	View PDF Termination of appointment of Mark Ian Farrington as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Andrew Barclay as a director on 30 September 2024	View PDF Termination of appointment of Andrew Barclay as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Carl David Wolf as a director on 9 August 2024	View PDF Termination of appointment of Carl David Wolf as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of John Mee as a director on 21 August 2023	View PDF Termination of appointment of John Mee as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Kevin Rice as a director on 21 August 2023	View PDF Termination of appointment of Kevin Rice as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Santanu Mazundar as a director on 21 August 2023	View PDF Termination of appointment of Santanu Mazundar as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Oliver Heaney as a director on 21 August 2023	View PDF Termination of appointment of Oliver Heaney as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Martina Connolly as a director on 21 August 2023	View PDF Termination of appointment of Martina Connolly as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2024	CERTNM	Company name changed sidero (N.I.) LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	View PDF Company name changed sidero (N.I.) LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AP01	Appointment of Carl David Wolf as a director on 21 August 2023	View PDF Appointment of Carl David Wolf as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP03	Appointment of Ms Sharon Killian as a secretary on 21 August 2023	View PDF Appointment of Ms Sharon Killian as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Ms Carmel Owens as a director on 21 August 2023	View PDF Appointment of Ms Carmel Owens as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Andrew Barclay as a director on 21 August 2023	View PDF Appointment of Mr Andrew Barclay as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Mark Ian Farrington as a director on 21 August 2023	View PDF Appointment of Mr Mark Ian Farrington as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Rodrigo Andres Cofino as a director on 21 August 2023	View PDF Appointment of Mr Rodrigo Andres Cofino as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 100 - link opens in a new window - 14 pages (14 pages)

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GLOBALLOGIC (N.I) LIMITED

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