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GBUK GROUP LIMITED

Company number 09458917

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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)
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 20,298.049
20 Feb 2017 MA Memorandum and Articles of Association
20 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017 SH03 Purchase of own shares.
01 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
07 Nov 2016 CH01 Director's details changed for Idem Shams on 7 November 2016
07 Nov 2016 AP01 Appointment of Mr Matthew Edward Root as a director on 12 September 2016
07 Nov 2016 AP01 Appointment of Idem Shams as a director on 12 September 2016
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 20,284.719
27 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 TM01 Termination of appointment of Jeremy Edward Wilkinson as a director on 31 August 2016
12 Jul 2016 RP04AP01 Second filing for the appointment of Jeremy Edward Wilkinson as a director
02 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2016
29 Apr 2016 AP03 Appointment of Mr Martin Richard Garbett as a secretary on 27 April 2016
29 Apr 2016 TM01 Termination of appointment of Robert Charles Wetherill as a director on 27 April 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 122,820.00
17 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 122,500
  • ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016
01 Feb 2016 AP01 Appointment of Martin Richard Garbett as a director on 1 February 2016
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2015 SH08 Change of share class name or designation
30 Nov 2015 SH02 Sub-division of shares on 13 November 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 122,500
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175, subdivision 13/11/2015
24 Nov 2015 AP01 Appointment of Mr Guy Richard Roderick Dew as a director on 13 November 2015
24 Nov 2015 AP01 Appointment of Mr Guy Rhoderic Mills as a director on 13 November 2015