co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLOBALLOGIC CORP. UK LTD.
Filings

GLOBALLOGIC CORP. UK LTD.: Filings

    • Overview

    Company NameGLOBALLOGIC CORP. UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357435
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLOBALLOGIC CORP. UK LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		32 pagesAA

    Termination of appointment of Charilaos Christopoulos as a director on Oct 22, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 160,290.1
    		3 pagesSH01

    Termination of appointment of Paolo Emilio Testa as a director on Sep 01, 2024

    		1 pagesTM01

    Termination of appointment of Mark Ian Farrington as a director on Dec 13, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jan 16, 2023

    		1 pagesAD01

    Termination of appointment of Andrew Grant Dougal Palmer as a director on Apr 08, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Grant Dougal Palmer as a secretary on Apr 08, 2022

    		1 pagesTM02

    Certificate of change of name

    Company name changed ecs europe LIMITED\certificate issued on 31/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2022

    		RES15

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Full accounts made up to Dec 30, 2020

    		29 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2021 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mr Paolo Emilio Testa as a director on Nov 20, 2020

    		2 pagesAP01

    Cessation of Edward Young as a person with significant control on Nov 20, 2020

    		1 pagesPSC07

    Appointment of Dr. Charilaos Christopoulos as a director on Nov 20, 2020

    		2 pagesAP01
    2345Next

    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