Companies House does not verify the accuracy of the information filed

GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED

Company number 14306747

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Nov 2024	AD01	Registered office address changed from C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024	View PDF Registered office address changed from C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 45 pages (45 pages)
30 Sep 2024	TM01	Termination of appointment of Christopher Costello as a director on 27 September 2024	View PDF Termination of appointment of Christopher Costello as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC02	Notification of Xma Limited as a person with significant control on 5 January 2024	View PDF Notification of Xma Limited as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 115.01	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 115.01 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC07	Cessation of Lindsay Louise Costello as a person with significant control on 5 January 2024	View PDF Cessation of Lindsay Louise Costello as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Christopher Costello as a person with significant control on 5 January 2024	View PDF Cessation of Christopher Costello as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Brian Craig Boys as a director on 5 January 2024	View PDF Termination of appointment of Brian Craig Boys as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP03	Appointment of Mr Antony John Taylor as a secretary on 5 January 2024	View PDF Appointment of Mr Antony John Taylor as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Leon Hemani as a director on 5 January 2024	View PDF Appointment of Mr Leon Hemani as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Antony John Taylor as a director on 5 January 2024	View PDF Appointment of Mr Antony John Taylor as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Liam Anthony Cashmore as a director on 5 January 2024	View PDF Termination of appointment of Liam Anthony Cashmore as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Thomas Crump as a director on 5 January 2024	View PDF Termination of appointment of Thomas Crump as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Scott Bordoni as a director on 5 January 2024	View PDF Termination of appointment of Scott Bordoni as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024	View PDF Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company issued share capital, approved the purpose section 190 the ca 2006 03/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase by the company issued share capital, approved the purpose section 190 the ca 2006 03/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED

Filter by category