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GLOBE MIDCO 1 LIMITED

Company number 13068406

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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)
13 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
13 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
13 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
06 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
06 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
05 Feb 2024 AP01 Appointment of Mrs Cheryl Francesca Sie as a director on 24 January 2024
17 Jan 2024 TM01 Termination of appointment of Melanie Elisabeth Campbell as a director on 12 January 2024
08 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
04 Dec 2023 CH01 Director's details changed for Mr Simon John Coble on 4 December 2023
21 Aug 2023 TM01 Termination of appointment of Dean Pearson as a director on 1 August 2023
26 Jul 2023 AP01 Appointment of Mr Simon Coble as a director on 26 July 2023
21 Jul 2023 AA Full accounts made up to 30 September 2022
27 Feb 2023 TM01 Termination of appointment of Elliot James Isaacs as a director on 24 February 2023
20 Feb 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
30 Jun 2022 AA Full accounts made up to 30 September 2021
10 Feb 2022 PSC05 Change of details for Aracari Topco Limited as a person with significant control on 9 February 2022
09 Feb 2022 PSC05 Change of details for a person with significant control
08 Feb 2022 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 730 Centennial Park Elstree Herts WD6 3SZ on 8 February 2022
31 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with updates
16 Sep 2021 MR04 Satisfaction of charge 130684060001 in full
13 Jun 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
24 May 2021 AP01 Appointment of Miss Melanie Elisabeth Campbell as a director on 16 April 2021
24 May 2021 TM01 Termination of appointment of Fabrizia Rizzi as a director on 16 April 2021
26 Feb 2021 MR01 Registration of charge 130684060001, created on 20 February 2021
23 Feb 2021 AP01 Appointment of Mr Elliot James Isaacs as a director on 20 February 2021