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GB ASSET FINANCE LIMITED

Company number 04940940

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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)
26 Feb 2024	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)
22 Feb 2024	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)
22 Feb 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	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)
19 Feb 2024	CH01	Director's details changed for Mr Greg Hopping on 19 February 2024	View PDF Director's details changed for Mr Greg Hopping on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC04	Change of details for Mr Greg Hopping as a person with significant control on 15 February 2024	View PDF Change of details for Mr Greg Hopping as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr Richard Antony Briggs as a person with significant control on 15 February 2024	View PDF Change of details for Mr Richard Antony Briggs as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Richard Antony Briggs on 15 February 2024	View PDF Director's details changed for Richard Antony Briggs on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to Leofric House 18B Binley Road Coventry West Midlands CV3 1JN on 15 February 2024	View PDF Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to Leofric House 18B Binley Road Coventry West Midlands CV3 1JN on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC04	Change of details for Mr Richard Antony Briggs as a person with significant control on 1 February 2024	View PDF Change of details for Mr Richard Antony Briggs as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Richard Antony Briggs on 1 February 2024	View PDF Director's details changed for Richard Antony Briggs on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	CH01	Director's details changed for Mr Greg Hopping on 6 November 2018	View PDF Director's details changed for Mr Greg Hopping on 6 November 2018 - link opens in a new window - 2 pages (2 pages)

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GB ASSET FINANCE LIMITED

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