GBMS TECH LTD

Company number 09607559

Date	Type	Description	View / Download
30 Jun 2021	AD01	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6DB on 30 June 2021	(1 page)
28 Jun 2021	CH01	Director's details changed for Mr Andrew Robert Pearson on 28 June 2021	(2 pages)
18 Jun 2021	CH01	Director's details changed for Mr Andrew Robert Pearson on 17 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Andrew Robert Pearson as a director on 17 June 2021	(2 pages)
11 Jun 2021	AD01	Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6DB England to Northside House Mount Pleasant Barnet Herts EN4 9EE on 11 June 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(19 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with updates	(19 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 May 2021 GBP 14,237,791	(4 pages)
28 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	(1 page)
05 Feb 2021	AP01	Appointment of Ms Karen Ann Miles-Kingston as a director on 1 February 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Bradley Robert Morgan as a director on 15 December 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Gordon Robert Grant as a director on 29 June 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(16 pages)
06 Mar 2020	TM01	Termination of appointment of Ian George Harper as a director on 6 March 2020	(1 page)
01 Mar 2020	TM01	Termination of appointment of Gary Matthew Johnson as a director on 29 February 2020	(1 page)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
14 Feb 2020	AP01	Appointment of Mr Ian George Harper as a director on 1 February 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 1 November 2019 with updates	(15 pages)
22 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2020	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6DB on 17 January 2020	(1 page)
31 Oct 2019	TM01	Termination of appointment of Laurence Howard Burton as a director on 29 October 2019	(1 page)
27 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	(8 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(11 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)