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GUSTAV BONNIER HOLDINGS LIMITED

Company number 10399361

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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)
07 Mar 2019	CH01	Director's details changed for Mr Anthony Paul Lanzbergin on 7 March 2019	View PDF Director's details changed for Mr Anthony Paul Lanzbergin on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC04	Change of details for Mr Tom Morgan as a person with significant control on 7 March 2019	View PDF Change of details for Mr Tom Morgan as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	PSC04	Change of details for Mr Wayne Seddon as a person with significant control on 30 September 2016	View PDF Change of details for Mr Wayne Seddon as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC01	Notification of Anthony Paul Lanzbergin as a person with significant control on 30 September 2016	View PDF Notification of Anthony Paul Lanzbergin as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC01	Notification of Tom Morgan as a person with significant control on 30 September 2016	View PDF Notification of Tom Morgan as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC01	Notification of Wayne Seddon as a person with significant control on 28 September 2016	View PDF Notification of Wayne Seddon as a person with significant control on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 12	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 12 - link opens in a new window - 7 pages (7 pages)
09 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 8 - link opens in a new window - 7 pages (7 pages)
23 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 October 2017	View PDF Current accounting period extended from 30 September 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2017.	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2017. - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	AP01	Appointment of Mr Tom Morgan as a director on 14 November 2016	View PDF Appointment of Mr Tom Morgan as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr Anthony Paul Lanzbergin as a director on 14 November 2016	View PDF Appointment of Mr Anthony Paul Lanzbergin as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2017.	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2017. - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 4 - link opens in a new window - 8 pages (8 pages)

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