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GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED

Company number 07355195

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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)
04 Nov 2024	AD01	Registered office address changed from Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024	View PDF Registered office address changed from Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Christopher Costello as a director on 27 September 2024	View PDF Termination of appointment of Christopher Costello as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Leon Hemani as a director on 5 January 2024	View PDF Appointment of Mr Leon Hemani as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Antony John Taylor as a director on 5 January 2024	View PDF Appointment of Mr Antony John Taylor as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP03	Appointment of Mr Antony John Taylor as a secretary on 5 January 2024	View PDF Appointment of Mr Antony John Taylor as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024	View PDF Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Alan Betts as a director on 5 January 2024	View PDF Termination of appointment of Alan Betts as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Mar 2023	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 - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mrs Lindsay Louise Costello as a director on 3 February 2023	View PDF Appointment of Mrs Lindsay Louise Costello as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
26 Mar 2020	PSC02	Notification of Gbm Digital Technologies Group Limited as a person with significant control on 10 March 2020	View PDF Notification of Gbm Digital Technologies Group Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Michelle Diane Atkinson as a director on 10 March 2020	View PDF Termination of appointment of Michelle Diane Atkinson as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Michelle Diane Atkinson as a person with significant control on 10 March 2020	View PDF Cessation of Michelle Diane Atkinson as a person with significant control on 10 March 2020 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AP01	Appointment of Christopher Costello as a director on 10 March 2020	View PDF Appointment of Christopher Costello as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Alan Betts as a person with significant control on 10 March 2020	View PDF Cessation of Alan Betts as a person with significant control on 10 March 2020 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	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 - 14 pages (14 pages)

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GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED

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