GLOBUS (SHETLAND) LIMITED

Company number SC149147

Date	Type	Description	View / Download
18 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved for the purchase of shares 26/02/2015	(1 page)
18 Mar 2015	SH06	Cancellation of shares. Statement of capital on 26 February 2015 GBP 44,185.00	(4 pages)
18 Mar 2015	SH03	Purchase of own shares.	(3 pages)
16 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 48,185	(8 pages)
20 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(32 pages)
23 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
18 Sep 2014	CH01	Director's details changed for Mr Michael Easton on 18 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Haraldur Agustsson on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Michael Fort as a director on 18 September 2014	(1 page)
21 Jun 2014	CH01	Director's details changed for Mr Andrew Kingsley Morris on 12 May 2014	(2 pages)
21 Jun 2014	CH01	Director's details changed for Mr Haraldur Agustsson on 1 January 2014	(2 pages)
21 Jun 2014	CH01	Director's details changed for Mr Haraldur Agustsson on 12 May 2014	(2 pages)
21 Jun 2014	CH03	Secretary's details changed for Eric Spence Peterson on 1 January 2014	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Mar 2014	AA	Full accounts made up to 31 May 2013	(24 pages)
26 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 48,185	(9 pages)
10 Jan 2014	AP01	Appointment of Mr Andrew Kingsley Morris as a director	(2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 authorisation - conflicts of interest 06/09/2013	(50 pages)
09 Sep 2013	TM01	Termination of appointment of Kare Offerdal as a director	(1 page)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 45,500 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2014.	(3 pages)
19 Mar 2013	AP01	Appointment of Mr Michael Fort as a director	(2 pages)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(8 pages)
27 Feb 2013	CH01	Director's details changed for Mr Haraldur Agustsson on 1 September 2012	(2 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 31 May 2012	(32 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(9 pages)

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