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GBT UK TOPCO LIMITED

Company number 12341105

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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)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 USD 150,000,001	View PDF Statement of capital following an allotment of shares on 15 September 2021 USD 150,000,001 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 USD 100,000,001	View PDF Statement of capital following an allotment of shares on 15 June 2021 USD 100,000,001 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 USD 1,804,000,001 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021.	View PDF Statement of capital following an allotment of shares on 15 March 2021 USD 1,804,000,001 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021. - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC02	Notification of American Express Company as a person with significant control on 29 November 2019	View PDF Notification of American Express Company as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 12 August 2021	View PDF Withdrawal of a person with significant control statement on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	MR01	Registration of charge 123411050001, created on 20 January 2021	View PDF Registration of charge 123411050001, created on 20 January 2021 - link opens in a new window - 10 pages (10 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)
05 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	TM01	Termination of appointment of Philippe Marie Charles Chereque as a director on 3 March 2020	View PDF Termination of appointment of Philippe Marie Charles Chereque as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Mr Eric John Bock as a director on 10 December 2019	View PDF Appointment of Mr Eric John Bock as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mrs Martine Gerow as a director on 10 December 2019	View PDF Appointment of Mrs Martine Gerow as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 USD 1,754,000,001	View PDF Statement of capital following an allotment of shares on 10 December 2019 USD 1,754,000,001 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	SH19	Statement of capital on 10 December 2019 USD 1	View PDF Statement of capital on 10 December 2019 USD 1 - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	View PDF Solvency Statement dated 10/12/19 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Martine Gerow as a director on 2 December 2019	View PDF Termination of appointment of Martine Gerow as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mr Philippe Marie Charles Chereque as a director on 2 December 2019	View PDF Appointment of Mr Philippe Marie Charles Chereque as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-29 USD 1	View PDF Incorporation Statement of capital on 2019-11-29 USD 1 - link opens in a new window - 40 pages (40 pages)

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GBT UK TOPCO LIMITED

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