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G & B MEDICAL SERVICES LIMITED

Company number 07580551

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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)
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
04 Mar 2019 AP01 Appointment of James Blakemore as a director on 25 February 2019
04 Mar 2019 AP01 Appointment of Mrs Geeta Sharma as a director on 25 February 2019
04 Mar 2019 AP01 Appointment of Mrs Joanna Smye as a director on 25 February 2019
04 Mar 2019 AP01 Appointment of Mrs Victoria Hunter as a director on 25 February 2019
04 Mar 2019 AP01 Appointment of Mrs Silvia Rodriguez-Ferrera as a director on 25 February 2019
06 Feb 2019 SH08 Change of share class name or designation
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
12 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2016
  • GBP 2,504
05 Dec 2018 SH10 Particulars of variation of rights attached to shares
05 Dec 2018 SH10 Particulars of variation of rights attached to shares
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2018 SH10 Particulars of variation of rights attached to shares
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
12 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
10 Jan 2017 CH01 Director's details changed for Lucy Pamela Hickson on 20 May 2016
20 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 2,504
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2018.
12 Jul 2016 AP01 Appointment of Mr Anil Kumar Sharma as a director on 20 May 2016
12 Jul 2016 SH08 Change of share class name or designation
12 Jul 2016 SH10 Particulars of variation of rights attached to shares
12 Jul 2016 SH10 Particulars of variation of rights attached to shares