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GS1 UK LIMITED

Company number 01256140

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2026 TM01 Termination of appointment of Tirenioluwa Ladega as a director on 19 May 2026
View PDF Termination of appointment of Tirenioluwa Ladega as a director on 19 May 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 26 pages (26 pages)
06 Jan 2026 ANNOTATION Information not on the register a set of Accounts was removed on 06/01/2026 as it is no longer  considered to form part of the register.
04 Dec 2025 AP01 Appointment of Tirenioluwa Ladega as a director on 25 November 2025
View PDF Appointment of Tirenioluwa Ladega as a director on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 AP01 Appointment of Miss Stephanie Amanda Buttery as a director on 25 November 2025
View PDF Appointment of Miss Stephanie Amanda Buttery as a director on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 TM01 Termination of appointment of Avishai Daniel Moor as a director on 25 November 2025
View PDF Termination of appointment of Avishai Daniel Moor as a director on 25 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 TM01 Termination of appointment of Patrick Pondaven as a director on 25 November 2025
View PDF Termination of appointment of Patrick Pondaven as a director on 25 November 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 CS01 Confirmation statement made on 27 October 2025 with no updates
View PDF Confirmation statement made on 27 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025 AP01 Appointment of Mr Mark Ian Gillott as a director on 1 May 2025
View PDF Appointment of Mr Mark Ian Gillott as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 TM01 Termination of appointment of Sarah Anne Atkins as a director on 17 April 2025
View PDF Termination of appointment of Sarah Anne Atkins as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Nov 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 30 pages (30 pages)
01 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 AP01 Appointment of Mr Jack Griffin as a director on 29 June 2024
View PDF Appointment of Mr Jack Griffin as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM01 Termination of appointment of David Neil Crapnell as a director on 28 June 2024
View PDF Termination of appointment of David Neil Crapnell as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AP03 Appointment of Mr Jack Griffin as a secretary on 29 June 2024
View PDF Appointment of Mr Jack Griffin as a secretary on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM02 Termination of appointment of David Neil Crapnell as a secretary on 28 June 2024
View PDF Termination of appointment of David Neil Crapnell as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
14 Nov 2023 AP01 Appointment of Mr Robert Barbour as a director on 9 November 2023
View PDF Appointment of Mr Robert Barbour as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 AP01 Appointment of Ms Julianne Ponan Mbe as a director on 9 November 2023
View PDF Appointment of Ms Julianne Ponan Mbe as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 AP01 Appointment of Mr Stephen Bush as a director on 9 November 2023
View PDF Appointment of Mr Stephen Bush as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 TM01 Termination of appointment of Andrew Alexander Cairns as a director on 9 November 2023
View PDF Termination of appointment of Andrew Alexander Cairns as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023 TM01 Termination of appointment of Gavin John Boyle as a director on 9 November 2023
View PDF Termination of appointment of Gavin John Boyle as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)