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GROUP BUSINESS SOFTWARE (UK) LTD.

Company number 02313035

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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)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2024	TM01	Termination of appointment of David Dirk Laux as a director on 26 June 2024	View PDF Termination of appointment of David Dirk Laux as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Andreas Sascha Philippi as a director on 5 July 2024	View PDF Appointment of Andreas Sascha Philippi as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2023	AP01	Appointment of Mr David Dirk Laux as a director on 26 April 2023	View PDF Appointment of Mr David Dirk Laux as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Ivaylo Dimtchev Slavov as a director on 26 April 2023	View PDF Termination of appointment of Ivaylo Dimtchev Slavov as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC05	Change of details for Gbs Europa Gmbh as a person with significant control on 10 January 2023	View PDF Change of details for Gbs Europa Gmbh as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CH01	Director's details changed for Mr Ivo Dimtchev Slavov on 22 February 2021	View PDF Director's details changed for Mr Ivo Dimtchev Slavov on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
27 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	PSC05	Change of details for Bulpros Gmbh as a person with significant control on 12 January 2019	View PDF Change of details for Bulpros Gmbh as a person with significant control on 12 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 50.0	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 50.0 - link opens in a new window - 8 pages (8 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 31/10/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 31/10/2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/10/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/10/2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
19 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	TM01	Termination of appointment of Sharon Jane Anderton as a director on 17 November 2017	View PDF Termination of appointment of Sharon Jane Anderton as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)

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GROUP BUSINESS SOFTWARE (UK) LTD.

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