- Company Overview for G B C (HOLDINGS) LIMITED (08072222)
- Filing history for G B C (HOLDINGS) LIMITED (08072222)
- People for G B C (HOLDINGS) LIMITED (08072222)
- Charges for G B C (HOLDINGS) LIMITED (08072222)
- More for G B C (HOLDINGS) LIMITED (08072222)
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) |
---|---|---|---|
18 Jun 2024 | TM02 | Termination of appointment of Richard Morgan Anstee as a secretary on 25 May 2024 | |
18 Jun 2024 | TM01 | Termination of appointment of Tyrone Pope as a director on 25 May 2024 | |
18 Jun 2024 | TM01 | Termination of appointment of Richard Morgan Anstee as a director on 25 May 2024 | |
18 Jun 2024 | TM01 | Termination of appointment of David John Atkins as a director on 25 May 2024 | |
18 Jun 2024 | AP01 | Appointment of Mr Robin Macewan Gray as a director on 25 May 2024 | |
18 Jun 2024 | AP01 | Appointment of Mr Ebrahim Kassam Mukadam as a director on 25 May 2024 | |
05 Jun 2024 | PSC07 | Cessation of Richard Morgan Anstee as a person with significant control on 27 April 2024 | |
05 Jun 2024 | PSC07 | Cessation of David John Atkins as a person with significant control on 27 April 2024 | |
05 Jun 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
10 May 2024 | MA | Memorandum and Articles of Association | |
10 May 2024 | RESOLUTIONS |
Resolutions
|
|
10 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
10 May 2024 | SH08 | Change of share class name or designation | |
08 May 2024 | PSC05 | Change of details for Gbc Topco Limited as a person with significant control on 27 April 2024 | |
07 May 2024 | MR04 | Satisfaction of charge 080722220001 in full | |
11 Jan 2024 | RP04TM01 |
Second filing for the termination of John Astee as a director
|
|
05 Jan 2024 | SH08 | Change of share class name or designation | |
20 Dec 2023 | PSC05 | Change of details for Gbc Topco Limited as a person with significant control on 10 November 2022 | |
19 Dec 2023 | PSC07 | Cessation of Ann Anstee as a person with significant control on 10 November 2022 | |
19 Dec 2023 | PSC01 | Notification of Ann Anstee as a person with significant control on 3 August 2022 | |
19 Dec 2023 | PSC02 | Notification of Gbc Topco Limited as a person with significant control on 10 November 2022 | |
10 Dec 2023 | TM01 |
Termination of appointment of John Anstee as a director on 27 February 2022
|
|
24 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
13 Jan 2023 | SH03 |
Purchase of own shares.
|