GLOBE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 22/05/2522 May 2025 | Director's details changed for Mr Dean Pearson on 2024-08-14 |
| 22/05/2522 May 2025 | Director's details changed for James Christopher Meredith Elshaw on 2024-05-23 |
| 22/05/2522 May 2025 | Director's details changed for James Christopher Meredith Elshaw on 2024-08-14 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 09/10/249 October 2024 | Appointment of Mr Jack William Edgar Weller as a director on 2024-10-01 |
| 09/10/249 October 2024 | Termination of appointment of Cheryl Francesca Sie as a director on 2024-10-01 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 07/02/247 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Appointment of Mrs Cheryl Francesca Sie as a director on 2024-01-24 |
| 17/01/2417 January 2024 | Termination of appointment of Melanie Elisabeth Campbell as a director on 2024-01-12 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 04/12/234 December 2023 | Appointment of Mr Simon John Coble as a director on 2023-12-04 |
| 21/07/2321 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Resolutions |
| 09/05/239 May 2023 | Statement of company's objects |
| 09/03/239 March 2023 | Notification of Elliot Isaacs as a person with significant control on 2021-12-05 |
| 09/03/239 March 2023 | Withdrawal of a person with significant control statement on 2023-03-09 |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-12-05 with updates |
| 09/11/229 November 2022 | Purchase of own shares. |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 10/10/2210 October 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Statement of capital on 2022-09-29 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-05 with updates |
| 08/02/228 February 2022 | Director's details changed for James Christopher Meredith Elshaw on 2022-02-08 |
| 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 |
| 08/02/228 February 2022 | Director's details changed for Christopher Colfer on 2022-02-08 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 10/10/2110 October 2021 | Appointment of Christopher Colfer as a director on 2021-10-01 |
| 10/10/2110 October 2021 | Appointment of James Christopher Meredith Elshaw as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/09/2116 September 2021 | Satisfaction of charge 130655090001 in full |
| 13/06/2113 June 2021 | Current accounting period shortened from 2021-12-31 to 2021-09-30 |
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