GB VENTURES LIMITED

Company number 05875427

Date	Type	Description	View / Download
15 Aug 2016	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
02 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
20 Jul 2016	AD01	Registered office address changed from Suite a 1st Floor Midas House 62 Goldworth Road Woking Surrey GU21 6LQ to 5 the Square Bagshot Surrey GU19 5AX on 20 July 2016	(1 page)
07 Sep 2015	AP01	Appointment of Mrs Rosemary Edwina Sterry as a director on 13 July 2006	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Roger Dunnell Sterry as a director on 13 July 2006	(2 pages)
13 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000	(14 pages)
02 Jun 2015	SH19	Statement of capital on 2 June 2015 GBP 10,000	(4 pages)
20 May 2015	SH20	Statement by Directors	(1 page)
20 May 2015	CAP-SS	Solvency Statement dated 08/05/15	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 500,000	(4 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 500,000	(4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 500,000.00	(4 pages)
24 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
24 Sep 2012	TM02	Termination of appointment of Bruce Galbraith as a secretary	(1 page)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)