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GB FLOOR COVERINGS GROUP LTD

Company number 15811618

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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)
10 Oct 2024	AP01	Appointment of Mr Mark Wood as a director on 10 September 2024	View PDF Appointment of Mr Mark Wood as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024	View PDF Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024	View PDF Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr David Rhodes as a director on 10 September 2024	View PDF Appointment of Mr David Rhodes as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 25/09/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 25/09/2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	SH02	Consolidation of shares on 25 September 2024	View PDF Consolidation of shares on 25 September 2024 - link opens in a new window - 7 pages (7 pages)
30 Sep 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)
27 Sep 2024	MR01	Registration of charge 158116180002, created on 10 September 2024	View PDF Registration of charge 158116180002, created on 10 September 2024 - link opens in a new window - 12 pages (12 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 1,717,500	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 1,717,500 - link opens in a new window - 6 pages (6 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
12 Sep 2024	MR01	Registration of charge 158116180001, created on 10 September 2024	View PDF Registration of charge 158116180001, created on 10 September 2024 - link opens in a new window - 52 pages (52 pages)
01 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-01 GBP 10	View PDF Incorporation Statement of capital on 2024-07-01 GBP 10 - link opens in a new window - 18 pages (18 pages)

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