GLOBE EV LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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11/10/2411 October 2024 Termination of appointment of Terence Mohammed as a director on 2024-10-01

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26/09/2426 September 2024 Certificate of change of name

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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16/07/2416 July 2024 Resolutions

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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24/05/2424 May 2024 Unaudited abridged accounts made up to 2023-08-31

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12/03/2412 March 2024 Termination of appointment of John Alexander Ritchie as a secretary on 2024-03-04

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12/03/2412 March 2024 Termination of appointment of John Alexander Ritchie as a director on 2024-03-04

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17/01/2417 January 2024 Termination of appointment of Ryan Ramsey as a director on 2023-12-13

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-10-09

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19/09/2319 September 2023 Confirmation statement made on 2023-08-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/12/216 December 2021 Appointment of Ryan Ramsey as a director on 2021-11-09

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06/12/216 December 2021 Appointment of Mr John Alexander Ritchie as a director on 2021-11-09

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06/12/216 December 2021 Appointment of Mr Lucien Osborne Bartram as a director on 2021-11-09

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-08-31

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13/10/2113 October 2021 Memorandum and Articles of Association

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Registered office address changed from C/O Clark Pritchard 1st Floor 44 High Street Newport Pagnell MK16 8AQ United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2021-08-10

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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05/05/205 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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12/03/1912 March 2019 ADOPT ARTICLES 02/02/2019

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11/03/1911 March 2019 02/02/19 STATEMENT OF CAPITAL GBP 40100

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20/09/1820 September 2018 SECRETARY APPOINTED JOHN ALEXANDER RITCHIE

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17/08/1817 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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