GLOBE MIDCO 2 LIMITED

Company number 13069449 ·

Active

34 filings

Date Filing
16 Jul 2026 PARENT_ACC · 60 pages View document
16 Jul 2026 AGREEMENT2 · 1 page View document
16 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 21 pages View document
6 Jul 2026 Director's details changed for Lilia Joana Bento Barreto Dos Santos Moreira on 2025-09-29 · 2 pages View document
19 Jun 2026 GUARANTEE2 · 3 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
25 Sep 2025 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
18 Sep 2025 Termination of appointment of Tom Edward Pemberton as a director on 2025-09-10 · 1 page View document
18 Sep 2025 Satisfaction of charge 130694490002 in full · 1 page View document
18 Sep 2025 Appointment of Lilia Joana Bento Barreto Dos Santos Moreira as a director on 2025-09-10 · 2 pages View document
18 Sep 2025 Termination of appointment of Jack William Edgar Weller as a director on 2025-09-10 · 1 page View document
5 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
9 Oct 2024 Appointment of Mr Jack William Edgar Weller as a director on 2024-10-01 · 2 pages View document
9 Oct 2024 Termination of appointment of Cheryl Francesca Sie as a director on 2024-10-01 · 1 page View document
13 Feb 2024 GUARANTEE2 · 3 pages View document
13 Feb 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages View document
13 Feb 2024 AGREEMENT2 · 1 page View document
6 Feb 2024 PARENT_ACC · 48 pages View document
6 Feb 2024 AGREEMENT2 · 2 pages View document
5 Feb 2024 Appointment of Mrs Cheryl Francesca Sie as a director on 2024-01-24 · 2 pages View document
18 Jan 2024 Termination of appointment of Melanie Elisabeth Campbell as a director on 2024-01-12 · 1 page View document
8 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
21 Aug 2023 Termination of appointment of Dean Pearson as a director on 2023-08-01 · 1 page View document
26 Jul 2023 Appointment of Mr Simon Coble as a director on 2023-07-26 · 2 pages View document
21 Jul 2023 Full accounts made up to 2022-09-30 · 22 pages View document
27 Feb 2023 Termination of appointment of Elliot James Isaacs as a director on 2023-02-24 · 1 page View document
20 Feb 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
10 Feb 2022 Change of details for Aracari Midco 1 Limited as a person with significant control on 2022-02-09 · 2 pages View document
9 Feb 2022 Change of details for a person with significant control · 2 pages View document
8 Feb 2022 Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 730 Centennial Park Elstree Herts WD6 3SZ on 2022-02-08 · 1 page View document
31 Jan 2022 Confirmation statement made on 2021-12-07 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Sep 2021 Satisfaction of charge 130694490001 in full · 4 pages View document
13 Jun 2021 Current accounting period shortened from 2021-12-31 to 2021-09-30 · 3 pages View document