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GBAC HOLDINGS LIMITED

Company number 09880018

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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)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
02 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 MA Memorandum and Articles of Association
30 Jan 2024 CC04 Statement of company's objects
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 TM01 Termination of appointment of Geoffrey Britton as a director on 17 August 2021
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 CH01 Director's details changed for Mrs Marie Louise Lang on 21 December 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
08 Apr 2020 PSC02 Notification of Gbac Group Limited as a person with significant control on 31 March 2020
08 Apr 2020 PSC07 Cessation of Gbac Limited as a person with significant control on 31 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 MR01 Registration of charge 098800180003, created on 20 August 2018
31 Jul 2018 TM01 Termination of appointment of Andrew John Boyle as a director on 31 July 2018
18 Jun 2018 CH01 Director's details changed for Mr Andrew John Boyle on 11 June 2018
24 May 2018 AP01 Appointment of Mrs Corinna Roberta Humphries as a director on 21 May 2018
24 May 2018 AP01 Appointment of Mrs Marie Louise Lang as a director on 21 May 2018
02 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates