Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2024 |
SH08 |
Change of share class name or designation
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08 May 2024 |
PSC05 |
Change of details for Gbc Topco Limited as a person with significant control on 27 April 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 080722220001 in full
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11 Jan 2024 |
RP04TM01 |
Second filing for the termination of John Astee as a director
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
PSC05 |
Change of details for Gbc Topco Limited as a person with significant control on 10 November 2022
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19 Dec 2023 |
PSC07 |
Cessation of Ann Anstee as a person with significant control on 10 November 2022
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19 Dec 2023 |
PSC01 |
Notification of Ann Anstee as a person with significant control on 3 August 2022
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19 Dec 2023 |
PSC02 |
Notification of Gbc Topco Limited as a person with significant control on 10 November 2022
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10 Dec 2023 |
TM01 |
Termination of appointment of John Anstee as a director on 27 February 2022
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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13 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
PSC07 |
Cessation of John Anstee as a person with significant control on 8 November 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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