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GB LOGICAL (UK) LIMITED

Company number 13305151

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM02	Termination of appointment of Tracie Hazel Hammond as a secretary on 15 January 2024	View PDF Termination of appointment of Tracie Hazel Hammond as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2022	TM01	Termination of appointment of Timothy Elliott Matthews as a director on 1 July 2022	View PDF Termination of appointment of Timothy Elliott Matthews as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH06	Cancellation of shares. Statement of capital on 1 October 2021 GBP 204.000	View PDF Cancellation of shares. Statement of capital on 1 October 2021 GBP 204.000 - link opens in a new window - 7 pages (7 pages)
24 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 205	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 205 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	CH01	Director's details changed for Mr Jonny Daniel Matthews on 16 September 2021	View PDF Director's details changed for Mr Jonny Daniel Matthews on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC04	Change of details for Mr Jonny Daniel Matthews as a person with significant control on 16 September 2021	View PDF Change of details for Mr Jonny Daniel Matthews as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 200 GBP 2 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 200 GBP 2 GBP 1 GBP 1 - link opens in a new window - 15 pages (15 pages)

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