GLOBALLOGIC (UK) LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-06-12 with updates

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04/03/254 March 2025 Cessation of Hitachi, Ltd as a person with significant control on 2025-02-28

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04/03/254 March 2025 Notification of Globallogic Corp. Uk Ltd. as a person with significant control on 2025-02-28

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27/02/2527 February 2025 Statement of capital on 2025-02-27

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27/02/2527 February 2025

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27/02/2527 February 2025

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-26

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27/02/2527 February 2025 Resolutions

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22/01/2522 January 2025 Termination of appointment of Paolo Emilio Testa as a director on 2024-09-01

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15/01/2515 January 2025 Termination of appointment of Mark Ian Farrington as a director on 2024-12-13

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07/08/247 August 2024 Accounts for a small company made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with updates

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

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20/03/2420 March 2024 Termination of appointment of Arya Barirani as a director on 2024-03-15

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14/03/2414 March 2024 Appointment of Mr Paolo Emilio Testa as a director on 2024-03-13

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13/03/2413 March 2024 Appointment of Mr Rodrigo Cofino as a director on 2024-03-13

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13/03/2413 March 2024 Termination of appointment of Jae Kyung Kim as a director on 2024-03-01

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13/03/2413 March 2024 Appointment of Dr. Charilaos Christopoulos as a director on 2024-03-13

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13/03/2413 March 2024 Appointment of Mr Mark Ian Farrington as a director on 2024-02-29

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05/01/245 January 2024 Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

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02/01/242 January 2024 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

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20/07/2320 July 2023 Accounts for a small company made up to 2023-03-31

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13/06/2313 June 2023 Director's details changed for Mr Arya Barirani on 2023-06-12

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with updates

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13/06/2313 June 2023 Director's details changed for Mr Jae Kyung Kim on 2023-06-13

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

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with updates

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

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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03/11/173 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/09/172 September 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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01/05/171 May 2017 REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 8 LINCOLN'S INN FIELDS LONDON LONDON WC2A 3BP UNITED KINGDOM

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23/11/1623 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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11/11/1611 November 2016 DIRECTOR APPOINTED MR VAIDOTUS BIRKUS

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID EVELEIGH-EVANS

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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06/10/166 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 06/10/2016

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21/06/1621 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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19/05/1619 May 2016 AUDITOR'S RESIGNATION

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHANK SHANKAR SAMANT / 12/06/2015

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16/06/1516 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA BRUNELLE

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09/06/159 June 2015 DIRECTOR APPOINTED MS ANNA BRUNELLE

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES GRUBBS

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09/09/149 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/05/1430 May 2014 SUB-DIVISION 20/05/14

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR SANTIAGO MATHEUS

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21/05/1421 May 2014 DIRECTOR APPOINTED MR DAVID EVELEIGH-EVANS

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14/05/1414 May 2014 AUDITOR'S RESIGNATION

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09/05/149 May 2014 AUDITOR'S RESIGNATION

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22/11/1322 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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27/08/1327 August 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP

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27/08/1327 August 2013 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED

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08/07/138 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR APPOINTED MR SANTIAGO ENRIQUE MATHEUS

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/06/1229 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHAN GERRIT BROEKHUYSEN

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10/04/1210 April 2012 FIRST GAZETTE

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29/06/1129 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WAYNE GRUBBS / 12/06/2011

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS

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10/12/1010 December 2010 DIRECTOR APPOINTED MR JOHAN GERRIT BROEKHUYSEN

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13/07/1013 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGERS / 12/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WAYNE GRUBBS / 22/01/2010

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01/03/101 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/01/1026 January 2010 CORPORATE SECRETARY APPOINTED F&L LEGAL LLP

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26/01/1026 January 2010 DIRECTOR APPOINTED MR CHARLES WAYNE GRUBBS

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR MANOJ AGARWALA

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON

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26/01/1026 January 2010 DIRECTOR APPOINTED MR SHASHANK SHANKAR SAMANT

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ AGARWALA / 12/06/2009

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23/06/0923 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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15/10/0815 October 2008 S366A DISP HOLDING AGM 12/06/2007

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04/07/084 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGERS / 13/06/2007

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03/01/083 January 2008 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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