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GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

Company number 06631593

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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)
06 Sep 2019	TM01	Termination of appointment of Dow Peter Famulak as a director on 15 August 2019	View PDF Termination of appointment of Dow Peter Famulak as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	MR01	Registration of charge 066315930005, created on 3 July 2019	View PDF Registration of charge 066315930005, created on 3 July 2019 - link opens in a new window - 71 pages (71 pages)
02 Jul 2019	MR04	Satisfaction of charge 066315930004 in full	View PDF Satisfaction of charge 066315930004 in full - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
08 Sep 2018	CH01	Director's details changed for Dr Dow Peter Famulak on 3 September 2018	View PDF Director's details changed for Dr Dow Peter Famulak on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CH01	Director's details changed for Dr Dow Peter Famulak on 1 January 2018	View PDF Director's details changed for Dr Dow Peter Famulak on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 04/12/2017	View PDF Resolutions RES13 ‐ Name change 04/12/2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC02	Notification of Handbag Acquisitions Limited as a person with significant control on 6 April 2016	View PDF Notification of Handbag Acquisitions Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
14 Sep 2016	MR04	Satisfaction of charge 066315930003 in full	View PDF Satisfaction of charge 066315930003 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8,736,348	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8,736,348 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AP01	Appointment of Mr Robert Karl Smits as a director on 11 March 2016	View PDF Appointment of Mr Robert Karl Smits as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM01	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016	View PDF Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	TM02	Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016	View PDF Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	TM01	Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016	View PDF Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	TM01	Termination of appointment of Jacqueline Ann O'connell as a director on 11 March 2016	View PDF Termination of appointment of Jacqueline Ann O'connell as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)

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