GLOBEWORKS BIRMINGHAM LIMITED
Company number 13802788 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-29 · 4 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 7 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-17 · 4 pages | View document |
| 2 Mar 2026 | Appointment of Mr Raoul Viraj Malhotra as a director on 2025-12-18 · 2 pages | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Jan 2026 | Satisfaction of charge 138027880006 in full · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Patrick Shovlin as a director on 2025-12-18 · 1 page | View document |
| 19 Dec 2025 | Appointment of Mr Mark Bowker as a director on 2025-12-18 · 2 pages | View document |
| 19 Dec 2025 | Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 2025-12-18 · 2 pages | View document |
| 19 Dec 2025 | Cessation of Globeworks Group Limited as a person with significant control on 2025-12-18 · 1 page | View document |
| 19 Dec 2025 | Notification of Omnis Midco Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 19 Dec 2025 | Satisfaction of charge 138027880005 in full · 1 page | View document |
| 19 Dec 2025 | Appointment of Mr Batih Van Leer as a director on 2025-12-18 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of James Thompson as a secretary on 2025-12-18 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of Tony Michael Fitzpatrick as a director on 2025-12-18 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of Rohit Chadha as a director on 2025-12-18 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of Amit Chadha as a director on 2025-12-18 · 1 page | View document |
| 19 Dec 2025 | Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to 201 Bishopsgate Bishopsgate London EC2M 3BN on 2025-12-19 · 1 page | View document |
| 19 Dec 2025 | Appointment of Mr Tyler Brownell as a director on 2025-12-18 · 2 pages | View document |
| 19 Dec 2025 | Registration of charge 138027880007, created on 2025-12-18 · 55 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 15 Jul 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 11 Jul 2024 | Satisfaction of charge 138027880001 in full · 1 page | View document |
| 11 Jul 2024 | Satisfaction of charge 138027880003 in full · 1 page | View document |
| 11 Jul 2024 | Satisfaction of charge 138027880004 in full · 1 page | View document |
| 11 Jul 2024 | Satisfaction of charge 138027880002 in full · 1 page | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Registration of charge 138027880006, created on 2024-07-05 · 40 pages | View document |
| 8 Jul 2024 | Registration of charge 138027880005, created on 2024-07-05 · 51 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 21 Jun 2024 | Cessation of Bostin Limited as a person with significant control on 2024-06-20 · 1 page | View document |
| 21 Jun 2024 | Notification of Globeworks Group Limited as a person with significant control on 2024-06-20 · 2 pages | View document |
| 5 Apr 2024 | Appointment of Mr James Thompson as a secretary on 2024-03-28 · 2 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 15 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 15 Mar 2023 | Previous accounting period shortened from 2022-12-31 to 2022-03-31 · 1 page | View document |
| 25 Jan 2023 | Director's details changed for Patrick Shovlin on 2023-01-12 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Registration of charge 138027880003, created on 2022-04-27 · 9 pages | View document |
| 28 Apr 2022 | Registration of charge 138027880002, created on 2022-04-27 · 30 pages | View document |
| 28 Apr 2022 | Registration of charge 138027880001, created on 2022-04-27 · 24 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Incorporation · 16 pages | View document |
| — | Filing | Not available |