Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AD01 |
Registered office address changed from 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland to 4 Cloughfern Avenue Newtownabbey BT37 0UH on 6 January 2025
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Dec 2024 |
CERTNM |
Company name changed gbl enterprises LIMITED\certificate issued on 04/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-29
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29 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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13 Dec 2023 |
PSC02 |
Notification of Cordovan Capital Partners Ii Gp Llp as a person with significant control on 24 November 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Gregory Bradley as a person with significant control on 24 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Ben Stocks as a director on 24 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Bryan Rice as a director on 24 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Miles Canning as a director on 24 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Keith Michael Mcdermott as a director on 24 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Daniel Anderson as a director on 24 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
SH02 |
Sub-division of shares on 7 March 2022
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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20 Oct 2022 |
MR01 |
Registration of charge NI6415480003, created on 18 October 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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02 Dec 2021 |
MR01 |
Registration of charge NI6415480002, created on 23 November 2021
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25 Nov 2021 |
MR04 |
Satisfaction of charge NI6415480001 in full
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Mar 2021 |
AD01 |
Registered office address changed from Unit 6 Queens Road Titanic Quarter Belfast BT3 9DT to 2 Cloughfern Avenue Newtownabbey BT37 0UH on 7 March 2021
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