GBM DIGITAL TECHNOLOGIES GROUP LIMITED
Company number 12470566
- Company Overview for GBM DIGITAL TECHNOLOGIES GROUP LIMITED (12470566)
- Filing history for GBM DIGITAL TECHNOLOGIES GROUP LIMITED (12470566)
- People for GBM DIGITAL TECHNOLOGIES GROUP LIMITED (12470566)
- Charges for GBM DIGITAL TECHNOLOGIES GROUP LIMITED (12470566)
- More for GBM DIGITAL TECHNOLOGIES GROUP LIMITED (12470566)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AD01 | Registered office address changed from Langtons, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Christopher Costello as a director on 27 September 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 11 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Jan 2024 | AP01 | Appointment of Mr Leon Hemani as a director on 5 January 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Antony John Taylor as a director on 5 January 2024 | |
| 10 Jan 2024 | AP03 | Appointment of Mr Antony John Taylor as a secretary on 5 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Alan Betts as a director on 5 January 2024 | |
| 29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 19 February 2023 with updates | |
| 03 Mar 2023 | SH08 | Change of share class name or designation | |
| 03 Mar 2023 | RESOLUTIONS |
Resolutions
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| 03 Mar 2023 | MA | Memorandum and Articles of Association | |
| 27 Feb 2023 | PSC02 | Notification of Gbm Digital Technologies Group Holdings Limited as a person with significant control on 3 February 2023 | |
| 27 Feb 2023 | PSC07 | Cessation of Christopher Costello as a person with significant control on 3 February 2023 | |
| 27 Feb 2023 | PSC07 | Cessation of Alan Betts as a person with significant control on 3 February 2023 | |
| 22 Feb 2023 | AP01 | Appointment of Mrs Lindsay Louise Costello as a director on 3 February 2023 | |
| 28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
| 30 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 30 Sep 2021 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 19 February 2021 with updates | |
| 01 Jun 2020 | MR01 | Registration of charge 124705660001, created on 21 May 2020 |