GLOBALLOGIC CORP. UK LTD.
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 05/03/255 March 2025 | Resolutions |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 21/01/2521 January 2025 | Termination of appointment of Paolo Emilio Testa as a director on 2024-09-01 |
| 14/01/2514 January 2025 | Termination of appointment of Mark Ian Farrington as a director on 2024-12-13 |
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Full accounts made up to 2023-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 08/06/238 June 2023 | Full accounts made up to 2022-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2023-01-16 |
| 31/03/2231 March 2022 | Certificate of change of name |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 70002 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 01/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR MARK FARRINGTON |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2017 |
| 14/09/1714 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/03/16 |
| 14/09/1714 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/03/15 |
| 14/09/1714 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/03/14 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR ALAN DOWNIE LOGAN |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR ANDREW BARCLAY |
| 30/03/1730 March 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 50002 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MRS ANNE YOUNG |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR MAX YOUNG |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR JOHN WHITE |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MR STEWART HEITON |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR ANDREW GRANT DOUGAL PALMER |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MS GILLIAN HOLMES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN CHARLES WILLIAM QUINN / 30/03/2016 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPROVAL OF LOAN 03/09/2015 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3574350003 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/148 January 2014 | SUB-DIVISION 31/03/10 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR FINLAYSON |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR ANDREW GRANT DOUGAL PALMER |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRANT / 01/04/2011 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED NEIL STUART DAVIDSON |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED ANTHONY HUGHES |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCDONAGH |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MARTIN BOYLEN |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/1018 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED PAUL THOMSON |
| 18/06/1018 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 50002 |
| 26/05/1026 May 2010 | SECRETARY APPOINTED ROBERT GRANT |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED ALASDAIR FINLAYSON |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED DAMIAN JOHN DWYER |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED MR DONALD MCDONAGH |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEOD |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR GLORIA PELLEGRINI |
| 30/03/0930 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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