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GBM UK HOLDINGS LIMITED

Company number 15251966

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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)
02 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 10,454,700	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 10,454,700 - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	TM01	Termination of appointment of David Harold Grantham as a director on 29 October 2024	View PDF Termination of appointment of David Harold Grantham as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Peter Charles Grantham as a director on 29 October 2024	View PDF Termination of appointment of Peter Charles Grantham as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Andrew Charles Grantham as a director on 1 October 2024	View PDF Appointment of Mr Andrew Charles Grantham as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Peter Charles Grantham as a director on 1 October 2024	View PDF Appointment of Mr Peter Charles Grantham as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr David Harold Grantham as a director on 1 October 2024	View PDF Appointment of Mr David Harold Grantham as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mr Simon Harvey Grantham as a person with significant control on 1 October 2024	View PDF Change of details for Mr Simon Harvey Grantham as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: purchase of entire share capital from manby investments LIMITED approved 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: purchase of entire share capital from manby investments LIMITED approved 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 10,754,700	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 10,754,700 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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