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GBIM LIMITED

Company number 07746731

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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)
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 AP03 Appointment of Mr Sami Chourou as a secretary on 19 January 2020
18 Nov 2022 AP01 Appointment of Mr Anthony Mark Garle Arkwright as a director on 25 March 2013
18 Nov 2022 TM01 Termination of appointment of Hugh John Patrick Stewart as a director on 4 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 24/01/2023
18 Nov 2022 TM01 Termination of appointment of Paul Sidney Stevens as a director on 4 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 24/01/2023
18 Nov 2022 TM01 Termination of appointment of Simon Edward Vivian James as a director on 4 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 24/01/2023
18 Nov 2022 TM01 Termination of appointment of Simon Trevor Hebb as a director on 4 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 24/01/2023
18 Nov 2022 TM01 Termination of appointment of James Thomas Wingfield Hewitt as a director on 4 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 24/01/2023
18 Nov 2022 TM01 Termination of appointment of Patrick Robert Gore Browne as a director on 4 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 30/11/2022 and 24/01/2023.
18 Nov 2022 TM01 Termination of appointment of Anthony Mark Garle Arkwright as a director on 4 November 2022
18 Nov 2022 TM01 Termination of appointment of Sami Chourou as a director on 4 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 24/01/2023
18 Nov 2022 TM02 Termination of appointment of Sami Chourou as a secretary on 4 November 2022
15 Nov 2022 AP01 Appointment of Mrs Sarah Jane Spencer Soar as a director on 10 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28.11.2022.
15 Nov 2022 AP01 Appointment of Mr Leighton David Francis Dunkley as a director on 10 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28.11.2022.
20 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2022
  • GBP 204.5
20 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2022
  • GBP 203.2
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 204.5
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022.
02 Mar 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 203.2
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022.
06 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
28 Apr 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
06 Oct 2020 AAMD Amended accounts for a small company made up to 31 December 2019
29 Sep 2020 AP01 Appointment of Mr Patrick Robert Gore Browne as a director on 27 August 2020
26 Aug 2020 AA Accounts for a small company made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed as they did not form part of the document.