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GB NEWS LIMITED

Company number 12859339

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	PSC05	Change of details for All Perspectives Ltd as a person with significant control on 27 March 2024	View PDF Change of details for All Perspectives Ltd as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Point 37 North Wharf Road London W2 1AF on 27 March 2024	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Point 37 North Wharf Road London W2 1AF on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 31 pages (31 pages)
15 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 29 pages (29 pages)
29 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM01	Termination of appointment of Mark Lyle Schneider as a director on 21 August 2022	View PDF Termination of appointment of Mark Lyle Schneider as a director on 21 August 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
01 Dec 2021	RP04AP01	Second filing for the appointment of Marc Herman Schipper as a director	View PDF Second filing for the appointment of Marc Herman Schipper as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Marc Herman Schipper as a director on 12 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2021.	View PDF Appointment of Marc Herman Schipper as a director on 12 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2021. - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	TM01	Termination of appointment of Andrew Cole as a director on 12 October 2021	View PDF Termination of appointment of Andrew Cole as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Angelos Marcelo Frangopoulos as a director on 12 October 2021	View PDF Appointment of Angelos Marcelo Frangopoulos as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	PSC05	Change of details for All Perspectives Ltd as a person with significant control on 28 June 2021	View PDF Change of details for All Perspectives Ltd as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	Registered office address changed from C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 28 June 2021	View PDF Registered office address changed from C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 28 June 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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