NEW GLOBE PROPERTIES LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Termination of appointment of Marco Mozzachiodi as a director on 2025-03-31

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15/04/2515 April 2025 Appointment of Mrs Zoe Laciok as a director on 2025-03-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with no updates

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28/03/2328 March 2023 Director's details changed for Mr Marco Mozzachiodi on 2022-07-07

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-03-31

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09/10/219 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR APPOINTED MRS KRYSTYNA LACIOK

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5014020002

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5014020001

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O BRUNTON MILLER HERBERT HOUSE 22 HERBERT STREET GLASGOW G20 6NB UNITED KINGDOM

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20/04/1520 April 2015 07/04/15 STATEMENT OF CAPITAL GBP 100

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09/04/159 April 2015 DIRECTOR APPOINTED MR RICHARD GAVIN LACIOK

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09/04/159 April 2015 DIRECTOR APPOINTED MR MARCO MOZZACHIODI

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09/04/159 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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