Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AP01 |
Appointment of Ms Elise Marie Soucie as a director on 1 October 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Lavan Thasarathakumar as a director on 30 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Simon James Taylor as a director on 30 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Dawn De Berry Stump as a director on 30 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Greg James Medcraft as a director on 30 June 2024
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26 Mar 2024 |
PSC01 |
Notification of Simon James Taylor as a person with significant control on 14 January 2024
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26 Mar 2024 |
PSC01 |
Notification of Lavan Thasarathakumar as a person with significant control on 14 January 2024
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26 Mar 2024 |
PSC01 |
Notification of Greg James Medcraft as a person with significant control on 14 January 2024
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26 Mar 2024 |
PSC01 |
Notification of David Lawrence Wintermeyer as a person with significant control on 14 January 2024
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26 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 15/01/2024
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16 Jan 2024 |
CERTNM |
Company name changed gbbc digital finance LIMITED\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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14 Jan 2024 |
TM01 |
Termination of appointment of Emma Siobhan Joyce as a director on 12 January 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of Sandra Ro as a director on 12 January 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of Dimitrios Psarrakis as a director on 12 January 2024
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
AP01 |
Appointment of Mr Lavan Thasarathakumar as a director on 3 December 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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05 Dec 2022 |
AP01 |
Appointment of Ms Dawn De Berry Stump as a director on 1 December 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Jeffrey Michael Bandman as a director on 14 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Dimitrios Psarrakis as a director on 1 November 2022
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