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GBPARTNERSHIPS HOLDINGS LIMITED

Company number 13304188

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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)
05 Jul 2024 CERTNM Company name changed gbp consult holdings LIMITED\certificate issued on 05/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-27
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
17 Feb 2023 AP03 Appointment of Mr Robert Hale as a secretary on 16 February 2023
23 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi options 02/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
31 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 68,000
31 Jul 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 91,892
28 Jul 2021 AP01 Appointment of Ms Samantha Helen Mccumiskey as a director on 3 June 2021
07 Jul 2021 PSC02 Notification of Bidco 4 Limited as a person with significant control on 1 June 2021
07 Jul 2021 PSC07 Cessation of Paul Thomas Ferry as a person with significant control on 1 June 2021
30 Jun 2021 SH10 Particulars of variation of rights attached to shares
30 Jun 2021 SH08 Change of share class name or designation
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted