GLOBAL BLUE NEW HOLDINGS UK LIMITED
Company number 08284816
- Company Overview for GLOBAL BLUE NEW HOLDINGS UK LIMITED (08284816)
- Filing history for GLOBAL BLUE NEW HOLDINGS UK LIMITED (08284816)
- People for GLOBAL BLUE NEW HOLDINGS UK LIMITED (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) |
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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
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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
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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 |