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GLOBEPACK EQUIPMENT LTD

Company number 10276684

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 101
20 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
05 Jul 2023 PSC04 Change of details for Luke Angel as a person with significant control on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Luke Angel on 5 July 2023
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 July 2021
25 Sep 2021 AD01 Registered office address changed from Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 10 Galton Way Warfield Bracknell Berkshire RG42 4GS on 25 September 2021
14 Jul 2021 AD01 Registered office address changed from 10 Galton Way Warfield Berkshire RG42 6GS United Kingdom to Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 14 July 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
04 May 2021 AD01 Registered office address changed from Bluebell Cottage Hawthorn Hill Warfield Bracknell RG42 6HN United Kingdom to 10 Galton Way Warfield Berkshire RG42 6GS on 4 May 2021
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
14 Feb 2020 AA Micro company accounts made up to 31 July 2019
30 Jul 2019 AAMD Amended micro company accounts made up to 31 July 2018
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
13 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-13
  • GBP 100