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GXBC LIMITED

Company number 03103889

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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)
03 May 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
07 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
09 May 2016 MR04 Satisfaction of charge 4 in full
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,500
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,400
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,301
26 Jan 2015 AD01 Registered office address changed from Orchehill Chambers 52 Packhorse Road Gerrards Cross Buckinghamshire SL9 8EQ to Lane House Cottage Church Road Penn Buckinghamshire HP10 8NX on 26 January 2015
11 Dec 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,301
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,301
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 1,301
04 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 CH01 Director's details changed for Keith Brian Da Costa on 19 October 2009
22 Oct 2009 CH01 Director's details changed for Susan Carol Da Costa on 19 October 2009