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GBAC LIMITED

Company number 04246760

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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)
17 Dec 2018 PSC07 Cessation of Andrew John Boyle as a person with significant control on 30 July 2018
22 Oct 2018 PSC04 Change of details for Mr Andrew John Boyle as a person with significant control on 22 October 2018
21 Aug 2018 MR01 Registration of charge 042467600003, created on 20 August 2018
31 Jul 2018 TM01 Termination of appointment of Andrew John Boyle as a director on 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
19 Jun 2018 PSC04 Change of details for Mr Andrew John Boyle as a person with significant control on 11 June 2018
18 Jun 2018 CH01 Director's details changed for Mr Andrew John Boyle on 11 June 2018
29 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2018
  • GBP 1,002
24 May 2018 AP01 Appointment of Mrs Corinna Roberta Humphries as a director on 21 May 2018
24 May 2018 AP01 Appointment of Mrs Marie Louise Lang as a director on 21 May 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1,002
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Sep 2016 AP03 Appointment of Mrs Alyson Hannam as a secretary on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Karen Jane Woodhouse as a secretary on 30 September 2016
11 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
06 Apr 2016 SH20 Statement by Directors
06 Apr 2016 SH19 Statement of capital on 6 April 2016
  • GBP 1,000
06 Apr 2016 CAP-SS Solvency Statement dated 04/04/16
06 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014