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)
20 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 47 pages (47 pages)
07 Nov 2016	CH01	Director's details changed for Idem Shams on 7 November 2016	View PDF Director's details changed for Idem Shams on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP01	Appointment of Mr Matthew Edward Root as a director on 12 September 2016	View PDF Appointment of Mr Matthew Edward Root as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP01	Appointment of Idem Shams as a director on 12 September 2016	View PDF Appointment of Idem Shams as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 20,284.719	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 20,284.719 - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Sep 2016	TM01	Termination of appointment of Jeremy Edward Wilkinson as a director on 31 August 2016	View PDF Termination of appointment of Jeremy Edward Wilkinson as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	RP04AP01	Second filing for the appointment of Jeremy Edward Wilkinson as a director	View PDF Second filing for the appointment of Jeremy Edward Wilkinson as a director - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 February 2016 - link opens in a new window - 26 pages (26 pages)
29 Apr 2016	AP03	Appointment of Mr Martin Richard Garbett as a secretary on 27 April 2016	View PDF Appointment of Mr Martin Richard Garbett as a secretary on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Robert Charles Wetherill as a director on 27 April 2016	View PDF Termination of appointment of Robert Charles Wetherill as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 122,820.00	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 122,820.00 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 122,500 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 122,500 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016 - link opens in a new window - 13 pages (13 pages)
01 Feb 2016	AP01	Appointment of Martin Richard Garbett as a director on 1 February 2016	View PDF Appointment of Martin Richard Garbett as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH02	Sub-division of shares on 13 November 2015	View PDF Sub-division of shares on 13 November 2015 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 122,500	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 122,500 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175, subdivision 13/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175, subdivision 13/11/2015 - link opens in a new window - 45 pages (45 pages)
24 Nov 2015	AP01	Appointment of Mr Guy Richard Roderick Dew as a director on 13 November 2015	View PDF Appointment of Mr Guy Richard Roderick Dew as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AP01	Appointment of Mr Guy Rhoderic Mills as a director on 13 November 2015	View PDF Appointment of Mr Guy Rhoderic Mills as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AP01	Appointment of Mr John Stuart Adcock as a director on 13 November 2015	View PDF Appointment of Mr John Stuart Adcock as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)

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