GLOBUS (SHETLAND) LIMITED

Company number SC149147

Date	Type	Description	View / Download
23 Dec 2021	TM01	Termination of appointment of Simon Paul Masters as a director on 21 December 2021	(1 page)
23 Dec 2021	PSC07	Cessation of Haraldur Agustsson as a person with significant control on 21 December 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	(4 pages)
26 May 2021	MR01	Registration of charge SC1491470013, created on 26 May 2021	(15 pages)
03 Feb 2021	AA	Group of companies' accounts made up to 31 May 2020	(39 pages)
14 Dec 2020	TM01	Termination of appointment of Pal Krantz as a director on 14 December 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Agust Alfredsson as a director on 3 September 2020	(1 page)
30 Jun 2020	SH06	Cancellation of shares. Statement of capital on 29 May 2020 GBP 29,314.30	(6 pages)
30 Jun 2020	SH06	Cancellation of shares. Statement of capital on 27 May 2020 GBP 32,524.30	(6 pages)
30 Jun 2020	SH05	Statement of capital on 26 May 2020 GBP 33,424.30 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 May 2020	(6 pages)
30 Jun 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,875.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
30 Jun 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
30 Jun 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
30 Jun 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
29 Feb 2020	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
28 Feb 2020	PSC07	Cessation of Agust Alfredsson as a person with significant control on 2 July 2019	(1 page)
15 Oct 2019	AA	Group of companies' accounts made up to 31 May 2019	(37 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 40,300	(4 pages)
08 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(37 pages)
20 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
25 Jun 2018	466(Scot)	Alterations to floating charge SC1491470012	(13 pages)
25 Jun 2018	466(Scot)	Alterations to floating charge SC1491470008	(13 pages)
21 Jun 2018	MR01	Registration of charge SC1491470012, created on 20 June 2018	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next