GLOBALTEX LIMITED

Company number 03890074

Date	Type	Description	View / Download
08 Aug 2017	AA	Full accounts made up to 31 January 2017	(30 pages)
23 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
11 Nov 2016	TM01	Termination of appointment of Antony Sean O'farrell as a director on 31 October 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Lee Clarke as a director on 31 October 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Emma Jane Clarke as a director on 31 October 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of Emma Jane Clarke as a secretary on 31 October 2016	(1 page)
11 Nov 2016	AP03	Appointment of Caroline Geary as a secretary on 31 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of John Duncan Sach as a director on 31 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Michael David Gant as a director on 31 October 2016	(2 pages)
11 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
11 Nov 2016	AD01	Registered office address changed from St Andrews House 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire BB3 0DG to Chalfont House Oxford Road Denham Uxbridge UB9 4DX on 11 November 2016	(1 page)
19 Sep 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(4 pages)
26 Sep 2015	CH01	Director's details changed for Lee Clarke on 12 September 2015	(2 pages)
26 Sep 2015	CH01	Director's details changed for Emma Jane Clarke on 12 September 2015	(2 pages)
26 Sep 2015	CH03	Secretary's details changed for Emma Jane Clarke on 12 September 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
05 Feb 2014	AP01	Appointment of Mr Antony Sean O'farrell as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(5 pages)
22 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
31 May 2013	MR01	Registration of charge 038900740003	(26 pages)