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GLOBAL BLUE SERVICE COMPANY UK LIMITED

Company number 06291473

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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)
28 Jul 2015 AA Full accounts made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 8,405,447
19 Nov 2014 CH01 Director's details changed for Michael Andre Fuchs on 28 October 2014
19 Nov 2014 CH01 Director's details changed for David Andrew Baxby on 28 October 2014
19 Nov 2014 CH03 Secretary's details changed for Michael Andre Fuchs on 28 October 2014
14 Nov 2014 AP03 Appointment of Michael Andre Fuchs as a secretary on 28 October 2014
14 Nov 2014 AP01 Appointment of Michael Andre Fuchs as a director on 28 October 2014
13 Nov 2014 TM01 Termination of appointment of Robert Loidolt as a director on 28 October 2014
13 Nov 2014 TM02 Termination of appointment of Robert Loidolt as a secretary on 28 October 2014
13 Nov 2014 AP01 Appointment of David Andrew Baxby as a director on 28 October 2014
23 Sep 2014 TM01 Termination of appointment of Per Setterberg as a director on 31 March 2014
14 Jul 2014 AA Full accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 8,405,447
08 Jan 2014 AA Full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
26 Feb 2013 CERTNM Company name changed global blue holdings uk LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
05 Dec 2012 MG01 Duplicate mortgage certificatecharge no:4
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Sep 2012 AA Full accounts made up to 31 March 2012
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 12/09/2012
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 31 March 2011