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GBMM LIMITED

Company number 12711001

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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 2020	PSC02	Notification of Gb Investment Management Limited as a person with significant control on 23 September 2020	View PDF Notification of Gb Investment Management Limited as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC02	Notification of Greenmayo Ltd as a person with significant control on 23 September 2020	View PDF Notification of Greenmayo Ltd as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Guy Barlow as a person with significant control on 23 September 2020	View PDF Cessation of Guy Barlow as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC07	Cessation of Mark Mann as a person with significant control on 23 September 2020	View PDF Cessation of Mark Mann as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Oct 2020	AP01	Appointment of Mr John Russell as a director on 23 September 2020	View PDF Appointment of Mr John Russell as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Ian Barry Burgess as a director on 23 September 2020	View PDF Appointment of Mr Ian Barry Burgess as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP 2	View PDF Incorporation Statement of capital on 2020-07-01 GBP 2 - link opens in a new window - 32 pages (32 pages)

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