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GLOBAL BRANDS (GBL) HOLDINGS LIMITED

Company number 08082265

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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)
15 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,530
27 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
08 Oct 2015 MR04 Satisfaction of charge 1 in full
03 Oct 2015 MR01 Registration of charge 080822650002, created on 29 September 2015
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,530
21 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
19 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,530
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2013
21 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
02 Dec 2013 MISC Section 519
13 Nov 2013 AUD Auditor's resignation
24 Oct 2013 AUD Auditor's resignation
13 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
22 Oct 2012 AD01 Registered office address changed from , 99 Saltergate, Chesterfield, Derbyshire, S40 1LD on 22 October 2012
22 Oct 2012 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
16 Aug 2012 MEM/ARTS Memorandum and Articles of Association
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 10,520
15 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 10,500
15 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 10
09 Aug 2012 TM01 Termination of appointment of Peter Mcgowan as a director