GBUK GROUP LIMITED filing history - Find and update company information

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GBUK GROUP LIMITED

Company number 09458917

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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)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 51 pages (51 pages)
17 Dec 2020	SH06	Cancellation of shares. Statement of capital on 6 November 2020 GBP 5,878.649	View PDF Cancellation of shares. Statement of capital on 6 November 2020 GBP 5,878.649 - link opens in a new window - 8 pages (8 pages)
17 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Joseph David Cowan as a director on 1 July 2020	View PDF Appointment of Mr Joseph David Cowan as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 11,935.848	View PDF Cancellation of shares. Statement of capital on 5 April 2019 GBP 11,935.848 - link opens in a new window - 8 pages (8 pages)
06 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 9 pages (9 pages)
17 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 51 pages (51 pages)
05 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
05 Apr 2019	SH19	Statement of capital on 5 April 2019 GBP 20,298.049	View PDF Statement of capital on 5 April 2019 GBP 20,298.049 - link opens in a new window - 7 pages (7 pages)
05 Apr 2019	CAP-SS	Solvency Statement dated 05/04/19	View PDF Solvency Statement dated 05/04/19 - link opens in a new window - 6 pages (6 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 05/04/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 05/04/2019 - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 47 pages (47 pages)
20 Sep 2018	MR01	Registration of charge 094589170002, created on 11 September 2018	View PDF Registration of charge 094589170002, created on 11 September 2018 - link opens in a new window - 22 pages (22 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 48 pages (48 pages)
08 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	TM01	Termination of appointment of Matthew Edward Root as a director on 31 January 2018	View PDF Termination of appointment of Matthew Edward Root as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	TM01	Termination of appointment of Iden Shams as a director on 31 January 2018	View PDF Termination of appointment of Iden Shams as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of John Stuart Adcock as a director on 31 October 2017	View PDF Termination of appointment of John Stuart Adcock as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AP01	Appointment of Mr Michael John Geering as a director on 1 September 2017	View PDF Appointment of Mr Michael John Geering as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
20 Feb 2017	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 20,222.219	View PDF Cancellation of shares. Statement of capital on 31 January 2017 GBP 20,222.219 - link opens in a new window - 8 pages (8 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 20,298.049	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 20,298.049 - link opens in a new window - 8 pages (8 pages)

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