GLOBEBROW LIMITED

Company number 02573910 ·

Active

147 filings

Date Filing
20 Aug 2026 Memorandum and Articles of Association · 19 pages View document
20 Aug 2026 Resolutions · 1 page View document
14 Aug 2026 Appointment of Oliver John Forster-Constance as a director on 2026-08-14 · 2 pages View document
14 Aug 2026 Termination of appointment of Emily Rose Mushin as a secretary on 2026-08-14 · 1 page View document
11 Aug 2026 Registration of charge 025739100019, created on 2026-08-11 · 29 pages View document
11 Aug 2026 Cessation of David Forster-Constance as a person with significant control on 2026-08-11 · 1 page View document
11 Aug 2026 Notification of Globebrow Eot Limited as a person with significant control on 2026-08-11 · 2 pages View document
7 Aug 2026 Registration of charge 025739100017, created on 2026-08-06 · 17 pages View document
7 Aug 2026 Registration of charge 025739100018, created on 2026-08-06 · 17 pages View document
5 Aug 2026 Sub-division of shares on 2026-07-22 · 4 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-16 with updates · 6 pages View document
14 Nov 2025 Resolutions · 1 page View document
12 Nov 2025 Sub-division of shares on 2025-11-05 · 6 pages View document
16 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 27 pages View document
26 Feb 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
10 Dec 2024 Confirmation statement made on 2024-01-16 with updates · 4 pages View document
8 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 28 pages View document
26 Feb 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
8 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 28 pages View document
11 Apr 2023 Secretary's details changed for Mrs Emily Rose Mushin on 2023-04-11 · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
13 Dec 2022 Secretary's details changed for Mrs Emily Rose Mushin on 2022-12-13 · 1 page View document
29 Nov 2022 Court order · 2 pages View document
10 Nov 2022 Appointment of Mrs Emily Rose Mushin as a secretary on 2022-10-13 · 2 pages View document
14 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 29 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
16 Jun 2020 CURREXT FROM 30/06/2020 TO 31/12/2020 View document
5 May 2020 AMENDING 88(2) WITH ALLOTMENT DATE OF 02/04/1991 View document
14 Apr 2020 AMENDMENTS TO COMPANY REGISTER CONFIRMED AND APPROVED 03/03/2020 View document
6 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
20 Jan 2020 Confirmation statement made on 2020-01-15 with updates · 5 pages View document
20 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID FORSTER-CONSTANCE / 06/04/2016 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
17 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE MARIE FORSTER-CONSTANCE View document
25 Nov 2019 ADOPT ARTICLES 14/11/2019 View document
25 Nov 2019 ANNOTATION View document
25 Nov 2019 ANNOTATION View document
29 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
7 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID FORSTER-CONSTANCE / 31/07/2018 View document
6 Aug 2018 ADOPT ARTICLES 31/07/2018 View document
30 Jul 2018 CESSATION OF DAVID FORSTER-CONSTANCE AS A PSC View document
6 Jul 2018 Annual return made up to 16 January 2016 with full list of shareholders View document
5 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID FORSTER-CONSTANCE / 05/07/2018 View document
5 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FORSTER-CONSTANCE View document
6 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
7 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
14 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
14 Jun 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 View document
7 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jan 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 View document
25 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
25 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
25 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
25 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
21 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
21 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
20 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025739100013 View document
20 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025739100014 View document
20 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025739100012 View document
20 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025739100015 View document
16 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN ZANFT View document
15 Apr 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 View document
14 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
3 Apr 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 View document
31 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN MICHAEL PHILLIPS / 03/12/2013 View document
5 Apr 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 View document
13 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
29 Mar 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 View document
9 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
22 Mar 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 · 18 pages View document
21 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders · 6 pages View document
21 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 View document
31 Mar 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORSTER CONSTANCE / 26/02/2010 · 2 pages View document
26 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN MICHAEL PHILLIPS / 26/02/2010 · 2 pages View document
30 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
12 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
30 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
30 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
30 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
24 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
5 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
6 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View document
7 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
25 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
11 Feb 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
16 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
18 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
9 Jul 2003 £ IC 100/77 29/05/03 £ SR 23@1=23 View document
27 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
31 Jan 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
2 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
14 Feb 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
12 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
1 Feb 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
27 Jan 2000 RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS View document
23 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
24 Jan 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS View document
11 Mar 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS View document
2 Oct 1997 DIRECTOR RESIGNED View document
2 Oct 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
17 Feb 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS View document
16 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
4 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
25 Feb 1996 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS View document
17 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
30 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1995 EXEMPTION FROM APPOINTING AUDITORS 02/03/95 View document
29 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1995 RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 28 pages View document
2 Feb 1994 RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS View document
27 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
3 Feb 1993 RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS View document
8 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
27 Mar 1992 RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS View document
21 Nov 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 View document
9 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
6 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 1991 NEW DIRECTOR APPOINTED View document
17 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1991 ALTER MEM AND ARTS 02/04/91 View document
15 Apr 1991 DIRECTOR RESIGNED View document
15 Apr 1991 SECRETARY RESIGNED View document
15 Apr 1991 REGISTERED OFFICE CHANGED ON 15/04/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP View document
15 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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