Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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27 Jun 2022 |
CH01 |
Director's details changed for Miss Alexandra Clare Jarvis on 27 June 2022
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2021 |
CERTNM |
Company name changed globalexicon LIMITED\certificate issued on 13/12/21
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RES15 ‐
Change company name resolution on 2021-11-15
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13 Dec 2021 |
CONNOT |
Change of name notice
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 14(3)(a) 06/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
MR04 |
Satisfaction of charge 052343900002 in full
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11 Aug 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Kristian Smith as a director on 6 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Kristian Smith as a person with significant control on 6 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Daniela Toledo as a person with significant control on 6 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Toppan Digital Language Ltd. as a person with significant control on 6 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Daniela Valentina Toledo Hernandez as a director on 6 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Christophe Djaouani as a director on 6 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Christophe Djaouani as a director on 6 August 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of Daniela Valentina Toledo Hernandez as a secretary on 6 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Miss Alexandra Clare Jarvis as a director on 6 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Tee Kiat Yeo on 6 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Christophe Djaouani as a director on 6 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Tee Kiat Yeo as a director on 6 August 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/09/2021 under section 1088 of the Companies Act 2006
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10 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2020
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