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G2B FINANCE LIMITED

Company number 09483050

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-25 USD 1	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-25 USD 1 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Apr 2015	AP01	Appointment of Mr Martin Corbett as a director on 23 March 2015	View PDF Appointment of Mr Martin Corbett as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AP01	Appointment of Hinrik Orn Bjarnason as a director on 23 March 2015	View PDF Appointment of Hinrik Orn Bjarnason as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AP01	Appointment of Ingvar Eyfjord Jonsson as a director on 23 March 2015	View PDF Appointment of Ingvar Eyfjord Jonsson as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AP01	Appointment of Mr Andrew Charles Robinson as a director on 23 March 2015	View PDF Appointment of Mr Andrew Charles Robinson as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AP01	Appointment of Jared Barclay Fox as a director on 23 March 2015	View PDF Appointment of Jared Barclay Fox as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	TM01	Termination of appointment of Peter Richard Lee as a director on 23 March 2015	View PDF Termination of appointment of Peter Richard Lee as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 USD 1 - link opens in a new window - 7 pages (7 pages)

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