Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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19 Feb 2024 |
AA01 |
Current accounting period extended from 29 December 2023 to 31 March 2024
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20 Nov 2023 |
AD01 |
Registered office address changed from , Gbec House 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 20 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 1 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Derek Robert Gibby as a secretary on 1 November 2023
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10 Nov 2023 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 1 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Darren Fell as a director on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Jason William Buttle as a director on 1 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Sonja Joan Buttle as a secretary on 1 November 2023
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10 Nov 2023 |
MR04 |
Satisfaction of charge 9 in full
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10 Nov 2023 |
MR04 |
Satisfaction of charge 026748260011 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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18 Aug 2023 |
TM01 |
Termination of appointment of Ian Mark Phelps as a director on 17 August 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
MR04 |
Satisfaction of charge 8 in full
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24 Feb 2023 |
MR04 |
Satisfaction of charge 10 in full
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07 Feb 2023 |
PSC05 |
Change of details for Gbe Converge Group Limited as a person with significant control on 6 April 2016
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02 Dec 2022 |
MR04 |
Satisfaction of charge 7 in full
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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