GMF BIDCO LIMITED

Company number 08326936

Date	Type	Description	View / Download
13 Oct 2020	CH03	Secretary's details changed for Louis Juneau on 13 October 2020	(1 page)
13 Oct 2020	CH01	Director's details changed for Mr Neil Michael Croxson on 13 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020	(1 page)
02 Jul 2020	MR01	Registration of charge 083269360001, created on 26 June 2020	(72 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry by the company into documents & transactions/company business 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(15 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
11 Nov 2019	AP01	Appointment of Mrs Sally Ann Dowling as a director on 5 November 2019	(2 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
06 Aug 2019	CH01	Director's details changed for Mr Brent Anthony Windom on 1 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Brent Anthony Windom as a director on 1 May 2019	(2 pages)
02 Jun 2019	CH01	Director's details changed for Mr Neil Michael Croxson on 30 May 2019	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
19 Sep 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
22 Nov 2017	AA	Full accounts made up to 30 April 2017	(18 pages)
22 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Martin John Block as a director on 7 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Henry Buckley as a director on 7 August 2017	(2 pages)
18 Aug 2017	AP03	Appointment of Louis Juneau as a secretary on 7 August 2017	(2 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	(19 pages)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
21 Dec 2016	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)