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GLOBAL BLUE (UK) LIMITED

Company number 03813178

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2014	CH01	Director's details changed for David Andrew Baxby on 28 October 2014	View PDF Director's details changed for David Andrew Baxby on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CH03	Secretary's details changed for Michael Andre Fuchs on 28 October 2014	View PDF Secretary's details changed for Michael Andre Fuchs on 28 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-14 EUR 5,000,000 GBP 2	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-14 EUR 5,000,000 GBP 2 - link opens in a new window - 8 pages (8 pages)
14 Nov 2014	AP01	Appointment of Michael Andre Fuchs as a director	View PDF Appointment of Michael Andre Fuchs as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AP03	Appointment of Michael Andre Fuchs as a secretary	View PDF Appointment of Michael Andre Fuchs as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AP01	Appointment of David Andrew Baxby as a director	View PDF Appointment of David Andrew Baxby as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM01	Termination of appointment of Johan Bertil Gronberg as a director on 31 October 2014	View PDF Termination of appointment of Johan Bertil Gronberg as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM02	Termination of appointment of Robert Loidolt as a secretary on 28 October 2014	View PDF Termination of appointment of Robert Loidolt as a secretary on 28 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Robert Loidolt as a director on 28 October 2014	View PDF Termination of appointment of Robert Loidolt as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AP03	Appointment of Michael Andre Fuchs as a secretary on 28 October 2014	View PDF Appointment of Michael Andre Fuchs as a secretary on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AP01	Appointment of Michael Andre Fuchs as a director on 28 October 2014	View PDF Appointment of Michael Andre Fuchs as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of David Andrew Baxby as a director on 28 October 2014	View PDF Appointment of David Andrew Baxby as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	TM01	Termination of appointment of Robert Loidolt as a director on 28 October 2014	View PDF Termination of appointment of Robert Loidolt as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	TM02	Termination of appointment of Robert Loidolt as a secretary on 28 October 2014	View PDF Termination of appointment of Robert Loidolt as a secretary on 28 October 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	TM01	Termination of appointment of Johan Bertil Gronberg as a director on 31 October 2014	View PDF Termination of appointment of Johan Bertil Gronberg as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 EUR 5,000,000 GBP 2	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 EUR 5,000,000 GBP 2 - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	View PDF Annual return made up to 8 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 12/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 12/09/2012 - link opens in a new window - 20 pages (20 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 8 pages (8 pages)

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GLOBAL BLUE (UK) LIMITED

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