- Company Overview for GBCONSORTIUM 1 LIMITED (04957036)
- Filing history for GBCONSORTIUM 1 LIMITED (04957036)
- People for GBCONSORTIUM 1 LIMITED (04957036)
- More for GBCONSORTIUM 1 LIMITED (04957036)
| 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) |
|---|---|---|---|
| 02 Feb 2024 | AP01 | Appointment of Mr Andreas Parzych as a director on 31 January 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024 | |
| 05 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 20 Jun 2022 | PSC05 | Change of details for Bbgi Sicav Sa as a person with significant control on 20 June 2022 | |
| 08 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 24 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with updates | |
| 06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
| 18 Feb 2019 | AD01 | Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019 | |
| 22 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 10 Dec 2018 | TM01 | Termination of appointment of Elaine Ee Leng Siew as a director on 5 December 2018 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 29 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
| 20 Sep 2017 | CH01 | Director's details changed for Mr Ian Tayler on 20 September 2017 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 04 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 17 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
| 13 Aug 2015 | AP01 | Appointment of Mr Frank Manfred Schramm as a director on 13 August 2015 |