GBG TECHNOLOGY SOLUTIONS LIMITED

Company number 12810456

Date	Type	Description	View / Download
04 Feb 2025	CERTNM	Company name changed investigate 2020 LTD\certificate issued on 04/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-29	(3 pages)
20 Dec 2024	AA	Accounts for a dormant company made up to 31 August 2024	(2 pages)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
31 Jan 2024	AP01	Appointment of Mr Dev Datt Dhiman as a director on 30 January 2024	(2 pages)
30 Jan 2024	TM01	Termination of appointment of Christopher Graham Clark as a director on 30 January 2024	(1 page)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	(2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
04 Apr 2023	TM01	Termination of appointment of Nicholas Richard Brown as a director on 31 March 2023	(1 page)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages)
03 Nov 2022	AA	Accounts for a small company made up to 31 August 2021	(16 pages)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
10 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
06 Jul 2021	AP03	Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr David Mathew Ward as a director on 1 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of David John Wilson as a director on 30 June 2021	(1 page)
02 Jul 2021	PSC02	Notification of Gb Group Plc as a person with significant control on 14 December 2020	(2 pages)
02 Jul 2021	PSC07	Cessation of Hooyu Ltd as a person with significant control on 14 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Nicholas Richard Brown as a director on 14 December 2020	(2 pages)
14 Dec 2020	TM02	Termination of appointment of Bryan Foley as a secretary on 14 December 2020	(1 page)
14 Dec 2020	AD01	Registered office address changed from The Foundation Herons Way Chester Business Chester CH4 9GB England to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 14 December 2020	(1 page)
14 Dec 2020	AD01	Registered office address changed from Unit 8 Quayside Lodge William Morris Way London SW6 2UZ England to The Foundation Herons Way Chester Business Chester CH4 9GB on 14 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mr Christopher Graham Clark as a director on 14 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Mr David John Wilson as a director on 14 December 2020	(2 pages)

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