Advanced company searchLink opens in new window

GBAC GROUP LIMITED

Company number 11351307

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2021 MR01 Registration of charge 113513070002, created on 2 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
21 Dec 2020 PSC04 Change of details for Mrs Marie Louise Lang as a person with significant control on 19 December 2020
21 Dec 2020 CH01 Director's details changed for Mrs Marie Louise Lang on 19 December 2020
11 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 318
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 PSC01 Notification of Corinna Roberta Humphries as a person with significant control on 20 December 2019
20 Dec 2019 AP01 Appointment of Mrs Corinna Roberta Humphries as a director on 20 December 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
20 May 2019 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 315
29 Apr 2019 PSC07 Cessation of Corinna Roberta Humphries as a person with significant control on 31 December 2018
27 Mar 2019 TM01 Termination of appointment of Corinna Roberta Humphries as a director on 31 December 2018
17 Dec 2018 PSC01 Notification of Geoffrey Britton as a person with significant control on 30 July 2018
17 Dec 2018 AP01 Appointment of Mr Geoffrey Britton as a director on 30 July 2018
20 Nov 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
21 Aug 2018 MR01 Registration of charge 113513070001, created on 20 August 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 288
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 192
09 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-09
  • GBP 192