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GMDB LIMITED

Company number 12844453

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
09 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2022	AA01	Previous accounting period extended from 31 August 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Ian Richard Gethin as a director on 25 September 2020	View PDF Termination of appointment of Ian Richard Gethin as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Colin Mcauley as a director on 25 September 2020	View PDF Termination of appointment of Colin Mcauley as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
05 Oct 2021	PSC01	Notification of Colin Mcauley as a person with significant control on 25 September 2020	View PDF Notification of Colin Mcauley as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Colin Mcauley as a director on 25 September 2020	View PDF Appointment of Mr Colin Mcauley as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Matthew Charles Beard as a person with significant control on 25 September 2020	View PDF Change of details for Mr Matthew Charles Beard as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Christopher John Downham as a person with significant control on 25 September 2020	View PDF Change of details for Mr Christopher John Downham as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr Ian Richard Gethin as a director on 25 September 2020	View PDF Appointment of Mr Ian Richard Gethin as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 820	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 820 - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 2 - link opens in a new window - 12 pages (12 pages)

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GMDB LIMITED

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