GLOBACAP LIMITED

Company number 11046987 ·

Active

61 filings

Date Filing
29 Apr 2026 Appointment of Mr Thomas Lane as a director on 2026-04-15 · 2 pages View document
11 Mar 2026 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
20 Jan 2026 Compulsory strike-off action has been discontinued View document
20 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
6 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
6 Jan 2026 First Gazette notice for compulsory strike-off View document
27 Nov 2025 Termination of appointment of Brian James Schwieger as a director on 2025-11-27 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
4 Feb 2025 Termination of appointment of Alexander Charles Green as a director on 2025-02-04 · 1 page View document
4 Feb 2025 Appointment of Mr Brian James Schwieger as a director on 2025-02-04 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 22 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
23 Jan 2024 Notification of Globacap Technology Limited as a person with significant control on 2020-10-28 · 2 pages View document
16 Jan 2024 Cessation of Myles Elliott Milston as a person with significant control on 2023-04-03 · 1 page View document
4 Dec 2023 Termination of appointment of Shipleys Llp as a secretary on 2023-12-04 · 1 page View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 23 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 5 pages View document
23 Feb 2022 Registered office address changed from 322 High Holborn London WC1V 7PB England to 44 Southampton Buildings London WC2A 1AP on 2022-02-23 · 1 page View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 12 pages View document
29 Aug 2018 SUB-DIVISION · 09/07/18 View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL THISTOLL View document
17 Jul 2018 ADOPT ARTICLES 09/07/2018 View document
7 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 06/06/2018 View document
6 Jun 2018 31/05/18 STATEMENT OF CAPITAL GBP 141.35569 View document
30 May 2018 ADOPT ARTICLES 07/05/2018 View document
30 May 2018 DIRECTOR APPOINTED MR ERIC ROBERT DORRE View document
28 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 129.58728 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 21/05/2018 View document
21 May 2018 DIRECTOR APPOINTED MR PAUL LENARD JOHN THISTOLL View document
21 May 2018 DIRECTOR APPOINTED MR BENJAMIN JAMES SANTOS-STEPHENS View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 21/05/2018 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SANTOS-STEPHENS / 21/05/2018 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 10/05/2018 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LENARD JOHN THISTOLL / 21/05/2018 View document
12 May 2018 11/05/18 STATEMENT OF CAPITAL GBP 128.0372 View document
10 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 127.72718 View document
8 May 2018 08/05/18 STATEMENT OF CAPITAL GBP 127.41716 View document
8 May 2018 DIRECTOR APPOINTED MR ALEXANDER CHARLES GREEN View document
5 May 2018 REGISTERED OFFICE CHANGED ON 05/05/2018 FROM · 81 FARRINGDON STREET 81 FARRINGDON STREET · LONDON · EC4A 4BL · ENGLAND View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM · 4 COLEMAN STREET · 6TH FLOOR · LONDON · EC2R 5AR View document
19 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 10/02/2018 View document
14 Feb 2018 14/02/18 STATEMENT OF CAPITAL GBP 124.00697 View document
13 Feb 2018 13/02/18 STATEMENT OF CAPITAL GBP 123.50697 View document
12 Feb 2018 12/02/18 STATEMENT OF CAPITAL GBP 122.55286 View document
8 Feb 2018 08/02/18 STATEMENT OF CAPITAL GBP 122.3258 View document
5 Feb 2018 05/02/18 STATEMENT OF CAPITAL GBP 120.56757 View document
5 Feb 2018 05/02/18 STATEMENT OF CAPITAL GBP 116.02643 View document
5 Feb 2018 05/02/18 STATEMENT OF CAPITAL GBP 120.91757 View document
2 Feb 2018 02/02/18 STATEMENT OF CAPITAL GBP 111.60823 View document
2 Feb 2018 02/02/18 STATEMENT OF CAPITAL GBP 111.25823 View document
5 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 04/01/2018 View document
5 Jan 2018 04/01/18 STATEMENT OF CAPITAL GBP 110 View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM · 39 GLOUCESTER PLACE · LINDEN FIELDS · TUNBRIDGE WELLS · KENT · TN2 5QW · ENGLAND View document
4 Jan 2018 CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED View document
4 Jan 2018 CURREXT FROM 30/11/2018 TO 31/12/2018 View document
20 Nov 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM · 2408 CHARRINGTON TOWER · 11 BISCAYNE AVENUE · LONDON · E14 9BF · UNITED KINGDOM View document
19 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 19/11/2017 View document
19 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 19/11/2017 View document
3 Nov 2017 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document