About

Registered Number: 11046987
Date of Incorporation: 03/11/2017 (6 years and 6 months ago)
Company Status: Active
Registered Address: 322 High Holborn, London, WC1V 7PB,

 

Having been setup in 2017, Globacap Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORRE, Eric Robert 30 May 2018 - 1
GREEN, Alexander Charles 08 May 2018 - 1
MILSTON, Myles Elliott 03 November 2017 - 1
SANTOS-STEPHENS, Benjamin James 21 May 2018 - 1
THISTOLL, Paul Lenard John 21 May 2018 16 July 2018 1
Secretary Name Appointed Resigned Total Appointments
LLP, Shipleys 01 August 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CH01 - Change of particulars for director 26 February 2020
SH01 - Return of Allotment of shares 13 February 2020
SH01 - Return of Allotment of shares 19 December 2019
RESOLUTIONS - N/A 18 December 2019
AD01 - Change of registered office address 18 December 2019
CS01 - N/A 11 November 2019
SH01 - Return of Allotment of shares 05 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 August 2019
AA - Annual Accounts 26 February 2019
SH06 - Notice of cancellation of shares 21 January 2019
AD01 - Change of registered office address 07 January 2019
SH06 - Notice of cancellation of shares 10 December 2018
SH01 - Return of Allotment of shares 20 November 2018
CS01 - N/A 14 November 2018
AP01 - Appointment of director 13 November 2018
SH01 - Return of Allotment of shares 29 October 2018
AP03 - Appointment of secretary 18 October 2018
TM02 - Termination of appointment of secretary 18 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2018
TM01 - Termination of appointment of director 28 August 2018
RP04SH01 - N/A 14 August 2018
RP04SH01 - N/A 14 August 2018
RP04SH01 - N/A 14 August 2018
RP04SH01 - N/A 14 August 2018
RP04SH01 - N/A 14 August 2018
RP04SH01 - N/A 14 August 2018
RP04SH01 - N/A 14 August 2018
RP04SH01 - N/A 14 August 2018
RP04SH01 - N/A 14 August 2018
RP04SH01 - N/A 02 August 2018
RP04SH01 - N/A 02 August 2018
RP04SH01 - N/A 02 August 2018
RESOLUTIONS - N/A 17 July 2018
PSC04 - N/A 07 June 2018
SH01 - Return of Allotment of shares 06 June 2018
RESOLUTIONS - N/A 30 May 2018
AP01 - Appointment of director 30 May 2018
SH01 - Return of Allotment of shares 28 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
SH01 - Return of Allotment of shares 12 May 2018
SH01 - Return of Allotment of shares 10 May 2018
SH01 - Return of Allotment of shares 08 May 2018
AP01 - Appointment of director 08 May 2018
AD01 - Change of registered office address 05 May 2018
AD01 - Change of registered office address 06 April 2018
CH01 - Change of particulars for director 19 February 2018
SH01 - Return of Allotment of shares 14 February 2018
SH01 - Return of Allotment of shares 13 February 2018
SH01 - Return of Allotment of shares 12 February 2018
SH01 - Return of Allotment of shares 08 February 2018
SH01 - Return of Allotment of shares 05 February 2018
SH01 - Return of Allotment of shares 05 February 2018
SH01 - Return of Allotment of shares 05 February 2018
SH01 - Return of Allotment of shares 02 February 2018
SH01 - Return of Allotment of shares 02 February 2018
PSC04 - N/A 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
AA01 - Change of accounting reference date 04 January 2018
AD01 - Change of registered office address 04 January 2018
AP04 - Appointment of corporate secretary 04 January 2018
AD01 - Change of registered office address 20 November 2017
CH01 - Change of particulars for director 19 November 2017
PSC04 - N/A 19 November 2017
NEWINC - New incorporation documents 03 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.