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GMBB HOLDINGS LIMITED

Company number 15600672

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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)
18 Jul 2024	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 - 3 pages (3 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of John Bradley as a person with significant control on 15 July 2024	View PDF Cessation of John Bradley as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC01	Notification of Christian Jonathan Gilham as a person with significant control on 15 July 2024	View PDF Notification of Christian Jonathan Gilham as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 1,497,263.62	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 1,497,263.62 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 GBP 748,631.81	View PDF Statement of capital on 16 July 2024 GBP 748,631.81 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CAP-SS	Solvency Statement dated 15/07/24	View PDF Solvency Statement dated 15/07/24 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Martin Burrows as a director on 25 June 2024	View PDF Appointment of Mr Martin Burrows as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Justin Marks as a director on 25 June 2024	View PDF Appointment of Mr Justin Marks as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Christian Jonathan Gilham as a director on 25 June 2024	View PDF Appointment of Mr Christian Jonathan Gilham as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-28 GBP 1.152	View PDF Incorporation Statement of capital on 2024-03-28 GBP 1.152 - link opens in a new window - 39 pages (39 pages)

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