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GAPBUSTER LIMITED

Company number 04697621

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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)
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
09 Dec 2016 RP04AR01 Second filing of the annual return made up to 13 March 2016
22 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2016
  • GBP 7,463,030.11
03 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2015
  • GBP 1,030.11
03 Nov 2016 RP04AR01 Second filing of the annual return made up to 13 March 2015
03 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2014
  • GBP 999.66
03 Nov 2016 RP04AR01 Second filing of the annual return made up to 13 March 2014
03 Nov 2016 RP04AR01 Second filing of the annual return made up to 13 March 2013
03 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2012
  • GBP 524.04
03 Nov 2016 RP04AR01 Second filing of the annual return made up to 13 March 2012
03 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2012
  • GBP 383.01
03 Nov 2016 RP04AR01 Second filing of the annual return made up to 13 March 2011
03 Nov 2016 RP04AR01 Second filing of the annual return made up to 13 March 2010
23 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 March 2009
  • GBP 1,030.11
  • USD 7,462,000
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 March 2009
  • GBP 1,030.11
  • USD 7,462,000
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 March 2009
  • GBP 1,030.11
  • USD 7,462,000
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 March 2009
  • GBP 1,030.11
  • USD 7,462,000
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
31 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,030.11
  • USD 7,462,000
  • ANNOTATION Clarification a Second filed AR01 was registered on 09/12/2016
13 Nov 2015 AP01 Appointment of Larissa Anne Clarke as a director on 10 November 2015
13 Nov 2015 TM01 Termination of appointment of Todd Louis Van Fleet as a director on 10 November 2015
13 Nov 2015 AP04 Appointment of Dentons Secretaries Limited as a secretary on 2 September 2015
01 Oct 2015 AD01 Registered office address changed from , One Fleet Place London, EC4M 7WS, United Kingdom to One Fleet Place London EC4M 7WS on 1 October 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • EUR 2,821,000.00
  • GBP 4,652,257.35