GLOBE TOPCO LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewGroup of companies' accounts made up to 2024-09-30

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22/05/2522 May 2025 Director's details changed for Mr Dean Pearson on 2024-08-14

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22/05/2522 May 2025 Director's details changed for James Christopher Meredith Elshaw on 2024-05-23

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22/05/2522 May 2025 Director's details changed for James Christopher Meredith Elshaw on 2024-08-14

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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09/10/249 October 2024 Appointment of Mr Jack William Edgar Weller as a director on 2024-10-01

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09/10/249 October 2024 Termination of appointment of Cheryl Francesca Sie as a director on 2024-10-01

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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07/02/247 February 2024 Group of companies' accounts made up to 2023-09-30

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05/02/245 February 2024 Appointment of Mrs Cheryl Francesca Sie as a director on 2024-01-24

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17/01/2417 January 2024 Termination of appointment of Melanie Elisabeth Campbell as a director on 2024-01-12

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-12-27

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-11-24

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08/12/238 December 2023 Confirmation statement made on 2023-12-05 with updates

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04/12/234 December 2023 Appointment of Mr Simon John Coble as a director on 2023-12-04

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21/07/2321 July 2023 Group of companies' accounts made up to 2022-09-30

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Memorandum and Articles of Association

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17/05/2317 May 2023 Resolutions

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09/05/239 May 2023 Statement of company's objects

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09/03/239 March 2023 Notification of Elliot Isaacs as a person with significant control on 2021-12-05

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09/03/239 March 2023 Withdrawal of a person with significant control statement on 2023-03-09

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17/02/2317 February 2023 Confirmation statement made on 2022-12-05 with updates

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09/11/229 November 2022 Purchase of own shares.

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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10/10/2210 October 2022 Cancellation of shares. Statement of capital on 2022-09-30

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022

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29/09/2229 September 2022

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29/09/2229 September 2022

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Statement of capital on 2022-09-29

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29/09/2229 September 2022

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29/09/2229 September 2022

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09/02/229 February 2022 Confirmation statement made on 2021-12-05 with updates

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08/02/228 February 2022 Director's details changed for James Christopher Meredith Elshaw on 2022-02-08

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08/02/228 February 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

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08/02/228 February 2022 Director's details changed for Christopher Colfer on 2022-02-08

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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10/10/2110 October 2021 Appointment of Christopher Colfer as a director on 2021-10-01

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10/10/2110 October 2021 Appointment of James Christopher Meredith Elshaw as a director on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/09/2116 September 2021 Satisfaction of charge 130655090001 in full

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13/06/2113 June 2021 Current accounting period shortened from 2021-12-31 to 2021-09-30

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