GLOBILLIZE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Total exemption full accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/01/2331 January 2023 Director's details changed for Dr Brian George Macdonald on 2023-01-18

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06/01/236 January 2023 Certificate of change of name

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04/01/234 January 2023 Change of details for Mr Neil Alistair May as a person with significant control on 2022-12-23

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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04/01/234 January 2023 Appointment of Dr Brian George Macdonald as a director on 2022-12-23

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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04/01/234 January 2023 Notification of Brian Macdonald as a person with significant control on 2022-12-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2022-09-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/05/2126 May 2021 COMPANY NAME CHANGED GORDON ONE LIMITED CERTIFICATE ISSUED ON 26/05/21

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25/05/2125 May 2021 DIRECTOR APPOINTED MR NEIL ALISTAIR MAY

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25/05/2125 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALISTAIR MAY

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25/05/2125 May 2021 CESSATION OF RWS NOMINEES LIMITED AS A PSC

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES

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25/05/2125 May 2021 APPOINTMENT TERMINATED, DIRECTOR RWS NOMINEES LIMITED

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07/01/217 January 2021 APPOINTMENT TERMINATED, DIRECTOR GORDON MACKAY

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07/01/217 January 2021 CORPORATE DIRECTOR APPOINTED RWS NOMINEES LIMITED

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES

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07/01/217 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RWS NOMINEES LIMITED

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07/01/217 January 2021 CESSATION OF GORDON STEWART MACKAY AS A PSC

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02/12/202 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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