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GFP BACK OFFICE LTD

Company number 14734349

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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)
31 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Kydon Michael Stell as a director on 2 July 2023	View PDF Termination of appointment of Kydon Michael Stell as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Jason Maddison as a director on 2 July 2023	View PDF Appointment of Mr Jason Maddison as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Jason Maddison as a person with significant control on 2 July 2023	View PDF Notification of Jason Maddison as a person with significant control on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CERTNM	Company name changed nubuyer LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	View PDF Company name changed nubuyer LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	TM01	Termination of appointment of Martyn David Game as a director on 18 July 2023	View PDF Termination of appointment of Martyn David Game as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Martyn David Game as a person with significant control on 21 June 2023	View PDF Cessation of Martyn David Game as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from 61-67 Rectory Road Wivenhoe Colchester Essex CO7 9ES United Kingdom to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 21 June 2023	View PDF Registered office address changed from 61-67 Rectory Road Wivenhoe Colchester Essex CO7 9ES United Kingdom to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Kydon Michael Stell as a director on 21 June 2023	View PDF Appointment of Mr Kydon Michael Stell as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC01	Notification of Kydon Michael Stell as a person with significant control on 21 June 2023	View PDF Notification of Kydon Michael Stell as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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