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G2BS SOLUTIONS LTD

Company number SC542836

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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)
25 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AD01	Registered office address changed from The Gatehouse Porterfield Road Westway Park (Napier Suite) Renfrew Renfrewshire PA4 8DJ Scotland to Westway Business Park the Gatehouse (Manson Suite) 35 Porterfield Road Renfrew Renfrewshire PA4 8DJ on 25 August 2022	View PDF Registered office address changed from The Gatehouse Porterfield Road Westway Park (Napier Suite) Renfrew Renfrewshire PA4 8DJ Scotland to Westway Business Park the Gatehouse (Manson Suite) 35 Porterfield Road Renfrew Renfrewshire PA4 8DJ on 25 August 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2022	CERTNM	Company name changed GOT2BSAFE LTD\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07	View PDF Company name changed GOT2BSAFE LTD\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AD01	Registered office address changed from 11 Bleasdale Road Renfrew Renfrewshire PA4 8ZJ Scotland to The Gatehouse Porterfield Road Westway Park (Napier Suite) Renfrew Renfrewshire PA4 8DJ on 12 August 2019	View PDF Registered office address changed from 11 Bleasdale Road Renfrew Renfrewshire PA4 8ZJ Scotland to The Gatehouse Porterfield Road Westway Park (Napier Suite) Renfrew Renfrewshire PA4 8DJ on 12 August 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2018	AP01	Appointment of Mr William Fraser Graham as a director on 1 February 2018	View PDF Appointment of Mr William Fraser Graham as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	PSC01	Notification of Tracey Elizabeth Graham as a person with significant control on 16 August 2016	View PDF Notification of Tracey Elizabeth Graham as a person with significant control on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC01	Notification of William Fraser Graham as a person with significant control on 16 August 2016	View PDF Notification of William Fraser Graham as a person with significant control on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC07	Cessation of Peter Anthony Valaitis as a person with significant control on 16 August 2016	View PDF Cessation of Peter Anthony Valaitis as a person with significant control on 16 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP03	Appointment of Mr William Fraser Graham as a secretary on 16 August 2016	View PDF Appointment of Mr William Fraser Graham as a secretary on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mrs Tracey Elizabeth Graham as a director on 16 August 2016	View PDF Appointment of Mrs Tracey Elizabeth Graham as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	TM01	Termination of appointment of Peter Valaitis as a director on 16 August 2016	View PDF Termination of appointment of Peter Valaitis as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 GBP 1	View PDF Incorporation Statement of capital on 2016-08-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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