GLOBALWEBINDEX HOLDINGS LIMITED

Company number 10290233

Date	Type	Description	View / Download
31 Jul 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 8,734.2	(4 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 8,704.2	(4 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
11 Apr 2019	MR01	Registration of charge 102902330002, created on 3 April 2019	(52 pages)
11 Apr 2019	MR04	Satisfaction of charge 102902330001 in full	(4 pages)
09 Apr 2019	AP01	Appointment of Mr Stephen Paul Rowley as a director on 20 March 2019	(2 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 8,678.2	(4 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
16 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(5 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 8,407.8	(4 pages)
25 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 8,398.800	(11 pages)
19 Jul 2018	AP01	Appointment of Ronak Shah as a director on 26 June 2018	(2 pages)
16 Jul 2018	SH08	Change of share class name or designation	(2 pages)
12 Jul 2018	AP01	Appointment of Mr James Franks as a director on 26 June 2018	(2 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 7,088.8	(4 pages)
21 Jun 2018	CH01	Director's details changed for Mr Thomas Charles Smith on 31 December 2017	(2 pages)
21 Jun 2018	PSC04	Change of details for Mr Thomas Charles Smith as a person with significant control on 31 December 2017	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 7,080.8	(4 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Sep 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
21 Sep 2017	AD01	Registered office address changed from 3 Dorset Rise London EC4Y 8EN England to 25 Farringdon Street London EC4A 4AB on 21 September 2017	(1 page)