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GBM DIGITAL TECHNOLOGIES GROUP LIMITED

Company number 12470566

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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)
01 Apr 2020	PSC01	Notification of Christopher Costello as a person with significant control on 10 March 2020	View PDF Notification of Christopher Costello as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 661.45	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 661.45 - link opens in a new window - 6 pages (6 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 412.08	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 412.08 - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC07	Cessation of Caron Nicola Betts as a person with significant control on 10 March 2020	View PDF Cessation of Caron Nicola Betts as a person with significant control on 10 March 2020 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CH01	Director's details changed for Mr Christopher Costello on 20 February 2020	View PDF Director's details changed for Mr Christopher Costello on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 4.08	View PDF Incorporation Statement of capital on 2020-02-19 GBP 4.08 - link opens in a new window - 32 pages (32 pages)

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