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GUSBOURNE LIMITED

Company number 08225727

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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)
26 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 54 pages (54 pages)
24 Sep 2025 CS01 Confirmation statement made on 24 September 2025 with updates
View PDF Confirmation statement made on 24 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 84 pages (84 pages)
15 May 2025 AP01 Appointment of Mrs Julia Robertson as a director on 13 May 2025
View PDF Appointment of Mrs Julia Robertson as a director on 13 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
09 Apr 2025 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 62 pages (62 pages)
09 Apr 2025 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Mar 2025 TM01 Termination of appointment of Ian George Robinson as a director on 19 March 2025
View PDF Termination of appointment of Ian George Robinson as a director on 19 March 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 AP01 Appointment of Mr Melquisedec Flores-Urbina as a director on 19 March 2025
View PDF Appointment of Mr Melquisedec Flores-Urbina as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 TM01 Termination of appointment of James Ormonde as a director on 19 March 2025
View PDF Termination of appointment of James Ormonde as a director on 19 March 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 AP01 Appointment of Miss Charlotte Osborne as a director on 19 March 2025
View PDF Appointment of Miss Charlotte Osborne as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 TM01 Termination of appointment of James Norwich Arbuthnot as a director on 19 March 2025
View PDF Termination of appointment of James Norwich Arbuthnot as a director on 19 March 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 TM01 Termination of appointment of Simon William Bradbury as a director on 19 March 2025
View PDF Termination of appointment of Simon William Bradbury as a director on 19 March 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
25 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 80 pages (80 pages)
25 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 May 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 12,191,323.37
View PDF Statement of capital following an allotment of shares on 4 January 2024
  • GBP 12,191,323.37
- link opens in a new window - 3 pages (3 pages)
17 May 2024 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 12,191,323.37
View PDF Statement of capital following an allotment of shares on 3 November 2023
  • GBP 12,191,323.37
- link opens in a new window - 3 pages (3 pages)
01 Feb 2024 AP01 Appointment of Mr Simon William Bradbury as a director on 19 January 2024
View PDF Appointment of Mr Simon William Bradbury as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 AP01 Appointment of Mr Jonathan Michael Garry White as a director on 19 January 2024
View PDF Appointment of Mr Jonathan Michael Garry White as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 MR01 Registration of charge 082257270008, created on 18 January 2024
View PDF Registration of charge 082257270008, created on 18 January 2024 - link opens in a new window - 48 pages (48 pages)
29 Jan 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Jan 2024 MR04 Satisfaction of charge 082257270007 in full
View PDF Satisfaction of charge 082257270007 in full - link opens in a new window - 1 page (1 page)