GLOBALWEBINDEX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Cancellation of shares. Statement of capital on 2024-11-28 |
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-03-14 |
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-03-14 |
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2025-02-19 |
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2025-01-20 |
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2024-12-19 |
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2024-11-28 |
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-01-20 |
| 25/06/2525 June 2025 New | Termination of appointment of Alex Melamud as a director on 2025-06-20 |
| 25/06/2525 June 2025 New | Appointment of Thomas Phillip Guinand as a director on 2025-06-20 |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 06/06/256 June 2025 | Resolutions |
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2024-11-04 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2024-11-04 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2024-10-28 |
| 09/12/249 December 2024 | Appointment of John Gabbert as a director on 2024-11-01 |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 14/07/2414 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-19 |
| 14/07/2414 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-08-31 |
| 12/07/2412 July 2024 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 12/07/2412 July 2024 | Cancellation of shares. Statement of capital on 2023-12-22 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-28 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-28 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-06 |
| 05/07/245 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-20 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-03-31 with updates |
| 04/07/244 July 2024 | Purchase of own shares. |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-03-30 |
| 15/06/2415 June 2024 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 12/06/2412 June 2024 | Cancellation of shares. Statement of capital on 2024-02-28 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2023-12-22 |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 04/06/244 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-19 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2023-11-28 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2023-10-20 |
| 10/04/2410 April 2024 | Termination of appointment of Sara Ellen Spivey as a director on 2024-04-03 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2023-10-19 |
| 06/03/246 March 2024 | Purchase of own shares. |
| 06/03/246 March 2024 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 06/03/246 March 2024 | Purchase of own shares. |
| 27/02/2427 February 2024 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 21/02/2421 February 2024 | Statement of capital following an allotment of shares on 2023-08-31 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 05/07/235 July 2023 | Director's details changed for Mr James Franks on 2022-07-22 |
| 04/07/234 July 2023 | Purchase of own shares. |
| 30/06/2330 June 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Resolutions |
| 24/04/2324 April 2023 | Appointment of Carolyn Noel Everson as a director on 2023-04-01 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 14/04/2314 April 2023 | Appointment of Zillah Ellen Byng-Thorne as a director on 2023-04-01 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2022-09-28 |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Statement of capital on 2023-03-23 |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 14/10/2214 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Appointment of Sara Ellen Spivey as a director on 2022-09-16 |
| 04/10/224 October 2022 | Termination of appointment of Stephen Paul Rowley as a director on 2022-09-25 |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Change of share class name or designation |
| 17/05/2217 May 2022 | Particulars of variation of rights attached to shares |
| 17/05/2217 May 2022 | Change of share class name or designation |
| 17/05/2217 May 2022 | Particulars of variation of rights attached to shares |
| 07/04/227 April 2022 | Cessation of Ioanna Mavrona as a person with significant control on 2022-01-27 |
| 07/04/227 April 2022 | Change of details for Mr Thomas Charles Smith as a person with significant control on 2020-09-09 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Second filing for the notification of Ioanna Mavrona as a person with significant control |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-26 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 26/10/2026 October 2020 | Notification of Ioanna Mavrona as a person with significant control on 2020-10-26 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANKS / 01/01/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SIGFRID BJORKLUND HEDENCRONA / 25/01/2018 |
| 27/04/2027 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 9758.4 |
| 24/04/2024 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 9757.4 |
| 30/01/2030 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 9524.6 |
| 06/01/206 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1930 December 2019 | 27/12/19 STATEMENT OF CAPITAL GBP 9434.6 |
| 24/10/1924 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 8910.6 |
| 27/08/1927 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANKS / 18/10/2018 |
| 31/07/1931 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/07/1931 July 2019 | SAIL ADDRESS CREATED |
| 30/07/1930 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 8704.2 |
| 30/07/1930 July 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 8734.2 |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102902330001 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102902330002 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL ROWLEY |
| 25/10/1825 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 8678.2 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | ADOPT ARTICLES 26/06/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 08/08/188 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 8407.8 |
| 25/07/1825 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 8398.800 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED RONAK SHAH |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JAMES FRANKS |
| 22/06/1822 June 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 7088.8 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES SMITH / 31/12/2017 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS CHARLES SMITH / 31/12/2017 |
| 26/02/1826 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 7080.8 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 14/12/2017 |
| 30/10/1730 October 2017 | ADOPT ARTICLES 30/08/2017 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 3 DORSET RISE LONDON EC4Y 8EN ENGLAND |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 13/06/1713 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 6391 |
| 12/06/1712 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 6843 |
| 12/06/1712 June 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 6331 |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 6051 |
| 21/12/1621 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 6191 |
| 17/12/1617 December 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102902330001 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 22/08/2016 |
| 02/09/162 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 6002 |
| 02/09/162 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 6006 |
| 02/09/162 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 6004 |
| 01/09/161 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 6000 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER MACIVER LITTLE / 21/07/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN SIGFRID BJORKLUND HEDENCRONA / 21/07/2016 |
| 21/07/1621 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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