GB3 LIMITED

Company number 05147753

Date	Type	Description	View / Download
26 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	(13 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
03 Jun 2023	PSC05	Change of details for Urban Origin Limited as a person with significant control on 10 November 2022	(2 pages)
12 May 2023	TM02	Termination of appointment of Justine Dowds as a secretary on 12 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Justine Dowds as a director on 12 May 2023	(1 page)
27 Mar 2023	MR01	Registration of charge 051477530003, created on 23 March 2023	(77 pages)
12 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	(1 page)
10 Nov 2022	AP03	Appointment of Ms Justine Dowds as a secretary on 31 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Ryan James Stephenson-Brown as a director on 31 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Robert Brown as a director on 31 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Jonathan Henry Shaw as a director on 31 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Ms Justine Dowds as a director on 31 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Alan Stephenson-Brown as a director on 31 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Adam Cole as a director on 31 October 2022	(2 pages)
10 Nov 2022	TM02	Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Zuber Vali Issa as a director on 31 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Mohsin Issa as a director on 31 October 2022	(1 page)
10 Nov 2022	AD01	Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to 1 Smithy Court Wigan WN3 6PS on 10 November 2022	(1 page)
07 Oct 2022	MR04	Satisfaction of charge 051477530002 in full	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(176 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
24 May 2022	PSC02	Notification of Urban Origin Limited as a person with significant control on 4 April 2019	(2 pages)