GLOBEWORKS GROUP LIMITED

Company number 15699992 ·

Active

43 filings

Date Filing
10 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
10 Aug 2026 Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England to 27 Byrom Street Manchester M3 4PF on 2026-08-10 · 3 pages View document
10 Aug 2026 Statement of affairs · 8 pages View document
10 Aug 2026 Resolutions · 1 page View document
12 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
22 May 2026 Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2026-05-22 · 1 page View document
22 Dec 2025 Satisfaction of charge 156999920001 in full · 1 page View document
30 Sep 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
16 Jul 2025 Confirmation statement made on 2025-06-28 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Hayfield House Arleston Way Shirley Solihull B90 4LH on 2024-09-27 · 1 page View document
16 Jul 2024 Statement of capital following an allotment of shares on 2024-07-02 · 4 pages View document
16 Jul 2024 Statement of capital following an allotment of shares on 2024-07-03 · 4 pages View document
8 Jul 2024 Registration of charge 156999920001, created on 2024-07-05 · 51 pages View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Memorandum and Articles of Association · 26 pages View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Resolutions · 3 pages View document
4 Jul 2024 Resolutions View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with updates · 5 pages View document
26 Jun 2024 Change of share class name or designation · 2 pages View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Resolutions · 3 pages View document
25 Jun 2024 Resolutions View document
25 Jun 2024 Resolutions View document
25 Jun 2024 Resolutions · 2 pages View document
25 Jun 2024 Resolutions · 3 pages View document
25 Jun 2024 Memorandum and Articles of Association · 26 pages View document
25 Jun 2024 Resolutions View document
25 Jun 2024 Resolutions View document
25 Jun 2024 Resolutions View document
24 Jun 2024 Appointment of Mr James Thompson as a secretary on 2024-06-20 · 2 pages View document
24 Jun 2024 Sub-division of shares on 2024-06-20 · 6 pages View document
21 Jun 2024 Statement of capital following an allotment of shares on 2024-06-20 · 3 pages View document
21 Jun 2024 Appointment of Mr Tony Michael Fitzpatrick as a director on 2024-06-20 · 2 pages View document
21 Jun 2024 Cessation of Patrick Joseph Shovlin as a person with significant control on 2024-06-20 · 1 page View document
21 Jun 2024 Statement of capital following an allotment of shares on 2024-06-20 · 3 pages View document
21 Jun 2024 Notification of Bostin Limited as a person with significant control on 2024-06-20 · 2 pages View document
21 Jun 2024 Appointment of Mr Amit Chadha as a director on 2024-06-20 · 2 pages View document
21 Jun 2024 Statement of capital following an allotment of shares on 2024-06-20 · 3 pages View document
2 May 2024 Incorporation · 11 pages View document