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GLOBESTAR HOLDINGS 3 LIMITED

Company number 14035227

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	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 - 3 pages (3 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2023	CH01	Director's details changed for Mr Anthony Michael Horrell on 2 May 2023	View PDF Director's details changed for Mr Anthony Michael Horrell on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Mark Colclough on 2 May 2023	View PDF Director's details changed for Mr Mark Colclough on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC05	Change of details for Colliers International Property Consultants Limited as a person with significant control on 2 May 2023	View PDF Change of details for Colliers International Property Consultants Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 50 George Street London W1U 7GA United Kingdom to 95 Wigmore Street London W1U 1FF on 2 May 2023	View PDF Registered office address changed from 50 George Street London W1U 7GA United Kingdom to 95 Wigmore Street London W1U 1FF on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 35,772,869	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 35,772,869 - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 35,298,291	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 35,298,291 - link opens in a new window - 5 pages (5 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 32,007,151	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 32,007,151 - link opens in a new window - 6 pages (6 pages)
19 May 2022	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 - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
17 May 2022	PSC05	Change of details for Colliers International Property Consultants Limited as a person with significant control on 4 May 2022	View PDF Change of details for Colliers International Property Consultants Limited as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Davoud Reza Amel-Azizpour as a director on 4 May 2022	View PDF Appointment of Mr Davoud Reza Amel-Azizpour as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Robert Keith Perry as a director on 4 May 2022	View PDF Appointment of Mr Robert Keith Perry as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr John Richard Munday as a director on 4 May 2022	View PDF Appointment of Mr John Richard Munday as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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GLOBESTAR HOLDINGS 3 LIMITED

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