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GB BANK LIMITED

Company number 10702260

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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)
16 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2019
  • GBP 5,337.66
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 8,119.02
15 Oct 2020 PSC03 Notification of Middlesbrough Council (Capacity as Administering Authority for the Teeside Pension Fund) as a person with significant control on 25 September 2020
15 Oct 2020 PSC07 Cessation of Stephen William Black as a person with significant control on 25 September 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 8,108.52
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 5,808.36
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 5,733.36
13 Oct 2020 SH20 Statement by Directors
13 Oct 2020 CAP-SS Solvency Statement dated 23/09/20
13 Oct 2020 SH19 Statement of capital on 13 October 2020
  • GBP 5,441.86
13 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 5,361.86
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 5,334.36
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 5,320.86
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 5,220.86
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 5,208.36
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
24 Jun 2020 TM01 Termination of appointment of Geoffrey Scott Russell as a director on 22 May 2020
12 Jun 2020 AP01 Appointment of Mr Stephen William Black as a director on 28 May 2020
12 Jun 2020 AP01 Appointment of Mr Paul John Rippon as a director on 28 May 2020
24 Apr 2020 PSC07 Cessation of Geoffrey Scott Russell as a person with significant control on 31 March 2020
24 Apr 2020 PSC01 Notification of Stephen Black as a person with significant control on 16 March 2020
24 Apr 2020 PSC07 Cessation of Barin Brian Roy as a person with significant control on 31 March 2020
24 Apr 2020 PSC07 Cessation of Jerome Moisan as a person with significant control on 31 March 2020
24 Apr 2020 PSC07 Cessation of Steve Deutsch as a person with significant control on 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/10/2020