GLOBECAST UK LIMITED: Filings

  • Overview

    Company NameGLOBECAST UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02534039
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBECAST UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Globecast Holding as a person with significant control on Nov 17, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 21,500,000
    3 pagesSH01

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Notification of Globecast Holding as a person with significant control on Oct 11, 2023

    2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital of the company be increased 07/09/2022
    RES13

    Statement of capital following an allotment of shares on Sep 16, 2022

    • Capital: GBP 19,500,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 16,500,000
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Appointment of Mr Antoine Guillaume Guilbaud as a director on Dec 04, 2020

    2 pagesAP01

    Termination of appointment of Nathalie Krick as a director on Dec 04, 2020

    1 pagesTM01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0