GB BANK LIMITED

Company number 10702260

Date	Type	Description	View / Download
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 4,956.56	(3 pages)
12 Dec 2019	AP01	Appointment of Mr Nicholas Marshall Collins as a director on 2 December 2019	(2 pages)
14 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
01 Nov 2019	PSC07	Cessation of Stephen William Black as a person with significant control on 31 October 2019	(1 page)
17 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2018 GBP 3,825	(7 pages)
17 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 3,425	(7 pages)
17 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2017 GBP 2,475	(7 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 4,942.45	(7 pages)
02 Sep 2019	AP01	Appointment of Mr Stephen Nicholas Deutsch as a director on 23 August 2019	(2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
16 Jul 2019	AD01	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to The Stamp Exchange Westgate Road Newcastle upon Tyne NE1 1SA on 16 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Paul Scott as a director on 17 June 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Ann Mee as a director on 19 June 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of James David Alexander Ramsbotham as a director on 17 June 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Rachel Louise Turnbull as a director on 3 July 2019	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
29 May 2019	TM01	Termination of appointment of Stephen William Black as a director on 29 April 2019	(1 page)
15 Apr 2019	PSC04	Change of details for Mr Stephen William Black as a person with significant control on 31 December 2018	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(15 pages)
20 Feb 2019	AP04	Appointment of Armstrong Campbell Accountants Llp as a secretary on 18 February 2019	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next