GNB GROUP HOLDINGS LTD

Company number 11175778

Date	Type	Description	View / Download
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 3,570	(4 pages)
20 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(11 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(6 pages)
13 Feb 2020	PSC01	Notification of Mark Insull as a person with significant control on 28 February 2018	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Christopher Fredeick John North as a director on 16 September 2019	(1 page)
16 Jan 2020	RP04AP01	Second filing for the appointment of Raman Athiappan as a director	(6 pages)
03 Jan 2020	AP01	Appointment of Mr Christopher Frederick John North as a director on 2 January 2019	(2 pages)
31 Dec 2019	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Anthony Neil Clark as a director on 2 January 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Jordan Luke Insull as a director on 2 January 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr John Scott Meredith as a director on 2 January 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Lalith Kaushik Athiappan as a director on 2 January 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Keith George Fernett as a director on 2 January 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Andrew Robert Leadbetter as a director on 2 January 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Raman Athiappan as a director on 2 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2020.	(3 pages)
12 Nov 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(8 pages) Download iXBRL
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 3,524	(4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 3,509	(4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 3,502	(4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 3,516	(4 pages)
07 Nov 2019	SH08	Change of share class name or designation	(2 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 3,520	(4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Jun 2019	AD01	Registered office address changed from 150 Aldersgate Street London Greater London EC1A 4AB to Unit 1 Nelson Street Studios Nelson Street London E16 1DS on 18 June 2019	(2 pages)
22 Mar 2019	PSC04	Change of details for Mr Guy Insull as a person with significant control on 22 March 2019	(2 pages)