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GLOBAL BLUE NEW HOLDINGS UK LIMITED

Company number 08284816

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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)
21 Aug 2017 AA Full accounts made up to 31 March 2017
23 May 2017 MR01 Registration of charge 082848160004, created on 19 May 2017
24 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
26 Oct 2016 AA Full accounts made up to 31 March 2016
21 Jan 2016 AP01 Appointment of Mr Pier Francesco Nervini as a director on 20 January 2016
21 Jan 2016 AP01 Appointment of Mr Gordon Clark as a director on 20 January 2016
20 Jan 2016 AP01 Appointment of Mr Loic Jenouvrier as a director on 20 January 2016
07 Jan 2016 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 AP03 Appointment of Mr Jeremy Piers Henderson-Ross as a secretary
07 Jan 2016 TM01 Termination of appointment of Michael Andre Fuchs as a director on 16 November 2015
07 Jan 2016 AP01 Appointment of Mr Jeremy Piers Henderson-Ross as a director
07 Jan 2016 TM01 Termination of appointment of David Andrew Baxby as a director on 16 November 2015
07 Jan 2016 TM02 Termination of appointment of Michael Andre Fuchs as a secretary on 16 November 2015
23 Dec 2015 AP01 Appointment of Jeremy Henderson-Ross as a director on 16 November 2015
16 Dec 2015 TM01 Termination of appointment of David Andrew Baxby as a director on 16 November 2015
10 Dec 2015 MR01 Registration of charge 082848160003, created on 9 December 2015
03 Dec 2015 AP03 Appointment of Jeremy Henderson-Ross as a secretary on 16 November 2015
03 Dec 2015 TM02 Termination of appointment of Michael Andre Fuchs as a secretary on 16 November 2015
03 Dec 2015 TM01 Termination of appointment of Michael Andre Fuchs as a director on 16 November 2015
28 Jul 2015 AA Full accounts made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
14 Nov 2014 AP03 Appointment of Michael Andre Fuchs as a secretary on 28 October 2014
14 Nov 2014 AP01 Appointment of Michael Andre Fuchs as a director on 28 October 2014
13 Nov 2014 AP01 Appointment of David Andrew Baxby as a director on 28 October 2014
13 Nov 2014 TM01 Termination of appointment of Robert Loidolt as a director on 28 October 2014