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GBUK LTD

Company number 05135337

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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)
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000
16 Mar 2015 AP01 Appointment of Mr John Stuart Adcock as a director on 1 March 2015
28 Nov 2014 AA Accounts for a small company made up to 30 June 2014
20 Nov 2014 SH08 Change of share class name or designation
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2014 CC04 Statement of company's objects
07 Nov 2014 AD04 Register(s) moved to registered office address Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD
05 Sep 2014 SH08 Change of share class name or designation
18 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100,000
18 Jun 2014 AD01 Registered office address changed from , Unit 4a Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD on 18 June 2014
07 Mar 2014 AA Accounts for a small company made up to 30 June 2013
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a small company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of John Tharme as a director
19 Jan 2011 AA Accounts for a small company made up to 30 June 2010
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 199,999
25 Jun 2010 MISC Form 123 to increase capital
25 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
23 Jun 2010 AP01 Appointment of Mr William Hornby Gore as a director
23 Jun 2010 CH01 Director's details changed for Mr Mark Clifton Thompson on 24 May 2010