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GBR HOLDCO LIMITED

Company number 07239972

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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)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 129,999	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 129,999 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 April 2024	View PDF Second filing of Confirmation Statement dated 19 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	PSC04	Change of details for Graham Butler as a person with significant control on 11 March 2024	View PDF Change of details for Graham Butler as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.	View PDF Confirmation statement made on 19 April 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024. - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
13 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Sep 2023	TM01	Termination of appointment of Kieron Curran as a director on 30 August 2023	View PDF Termination of appointment of Kieron Curran as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	MR04	Satisfaction of charge 072399720001 in full	View PDF Satisfaction of charge 072399720001 in full - link opens in a new window - 1 page (1 page)
04 May 2023	MR04	Satisfaction of charge 072399720002 in full	View PDF Satisfaction of charge 072399720002 in full - link opens in a new window - 1 page (1 page)
04 May 2023	MR04	Satisfaction of charge 072399720003 in full	View PDF Satisfaction of charge 072399720003 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
17 May 2022	PSC04	Change of details for Graham Butler as a person with significant control on 21 October 2021	View PDF Change of details for Graham Butler as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	AP01	Appointment of Mr Colin David Nash as a director on 11 January 2022	View PDF Appointment of Mr Colin David Nash as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Ms Humaira Ahmed-Chaudhry as a director on 11 January 2022	View PDF Appointment of Ms Humaira Ahmed-Chaudhry as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Kieron Curran as a director on 1 November 2021	View PDF Appointment of Mr Kieron Curran as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Apr 2021	AP01	Appointment of Mr Phillip Michael Owen as a director on 1 March 2021	View PDF Appointment of Mr Phillip Michael Owen as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Nov 2019	AAMD	Amended accounts made up to 31 December 2018	View PDF Amended accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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GBR HOLDCO LIMITED

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