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GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED

Company number 14306747

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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)
11 Jan 2024	PSC02	Notification of Xma Limited as a person with significant control on 5 January 2024	View PDF Notification of Xma Limited as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 115.01	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 115.01 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC07	Cessation of Lindsay Louise Costello as a person with significant control on 5 January 2024	View PDF Cessation of Lindsay Louise Costello as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Christopher Costello as a person with significant control on 5 January 2024	View PDF Cessation of Christopher Costello as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Brian Craig Boys as a director on 5 January 2024	View PDF Termination of appointment of Brian Craig Boys as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP03	Appointment of Mr Antony John Taylor as a secretary on 5 January 2024	View PDF Appointment of Mr Antony John Taylor as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Leon Hemani as a director on 5 January 2024	View PDF Appointment of Mr Leon Hemani as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Antony John Taylor as a director on 5 January 2024	View PDF Appointment of Mr Antony John Taylor as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Liam Anthony Cashmore as a director on 5 January 2024	View PDF Termination of appointment of Liam Anthony Cashmore as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Thomas Crump as a director on 5 January 2024	View PDF Termination of appointment of Thomas Crump as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Scott Bordoni as a director on 5 January 2024	View PDF Termination of appointment of Scott Bordoni as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024	View PDF Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company issued share capital, approved the purpose section 190 the ca 2006 03/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase by the company issued share capital, approved the purpose section 190 the ca 2006 03/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Feb 2023	PSC01	Notification of Lindsay Louise Costello as a person with significant control on 3 February 2023	View PDF Notification of Lindsay Louise Costello as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Christopher Costello as a person with significant control on 3 February 2023	View PDF Change of details for Christopher Costello as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 74.76	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 74.76 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mrs Lindsay Louise Costello as a director on 3 February 2023	View PDF Appointment of Mrs Lindsay Louise Costello as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Thomas Crump as a director on 3 February 2023	View PDF Appointment of Thomas Crump as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Scott Bordoni as a director on 3 February 2023	View PDF Appointment of Scott Bordoni as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Liam Anthony Cashmore as a director on 3 February 2023	View PDF Appointment of Liam Anthony Cashmore as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)

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GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED

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