GBUK GROUP LIMITED

Company number 09458917

Date	Type	Description	View / Download
24 Nov 2015	AP01	Appointment of Mr John Stuart Adcock as a director on 13 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Robert Charles Wetherill as a director on 13 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Mark Clifton Thompson as a director on 13 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Jeremy Edward Wilkinson as a director on 13 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2016.	(3 pages)
24 Nov 2015	AP01	Appointment of Peter Vincent John Spiller as a director on 13 November 2015	(2 pages)
20 Nov 2015	CERTNM	Company name changed hamsard 3369 LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13	(3 pages)
16 Nov 2015	MR01	Registration of charge 094589170001, created on 13 November 2015	(59 pages)
21 Oct 2015	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 21 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 21 October 2015	(1 page)
21 Oct 2015	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 October 2015	(1 page)
21 Oct 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
21 Oct 2015	AD01	Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD on 21 October 2015	(1 page)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 1	(33 pages)