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GLOBALTEX 2015 LIMITED

Company number 09939686

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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)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 17 pages (17 pages)
25 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Res designated 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Res designated 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Nov 2016	SH02	Consolidation of shares on 31 October 2016	View PDF Consolidation of shares on 31 October 2016 - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 10,006.00	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 10,006.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 10,005.67	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 10,005.67 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	TM01	Termination of appointment of Lee Clarke as a director on 31 October 2016	View PDF Termination of appointment of Lee Clarke as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Emma Jane Clarke as a director on 31 October 2016	View PDF Termination of appointment of Emma Jane Clarke as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AP03	Appointment of Caroline Geary as a secretary on 31 October 2016	View PDF Appointment of Caroline Geary as a secretary on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AP01	Appointment of John Duncan Sach as a director on 31 October 2016	View PDF Appointment of John Duncan Sach as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AP01	Appointment of Mr Michael David Gant as a director on 31 October 2016	View PDF Appointment of Mr Michael David Gant as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AD01	Registered office address changed from St Andrews House, 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire BB3 0DG United Kingdom to Chalfont House Oxford Road Denham Uxbridge UB9 4DX on 11 November 2016	View PDF Registered office address changed from St Andrews House, 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire BB3 0DG United Kingdom to Chalfont House Oxford Road Denham Uxbridge UB9 4DX on 11 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	MR01	Registration of charge 099396860001, created on 22 April 2016	View PDF Registration of charge 099396860001, created on 22 April 2016 - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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GLOBALTEX 2015 LIMITED

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