Companies House does not verify the accuracy of the information filed

Advanced company search

GNB HOLDINGS LIMITED

Company number SC724967

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 5,000	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 May 2022	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 - 1 page (1 page)
19 Apr 2022	PSC01	Notification of Alan Graham Woods as a person with significant control on 13 April 2022	View PDF Notification of Alan Graham Woods as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC01	Notification of Richard Gilliland as a person with significant control on 13 April 2022	View PDF Notification of Richard Gilliland as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of David William Deane as a person with significant control on 13 April 2022	View PDF Cessation of David William Deane as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Alan Graham Woods as a director on 13 April 2022	View PDF Appointment of Mr Alan Graham Woods as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Richard Gilliland as a director on 13 April 2022	View PDF Appointment of Mr Richard Gilliland as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of David William Deane as a director on 13 April 2022	View PDF Termination of appointment of David William Deane as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CERTNM	Company name changed bkf newco gil LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13	View PDF Company name changed bkf newco gil LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW United Kingdom to 216 West George Street Glasgow G2 2PQ on 13 April 2022	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW United Kingdom to 216 West George Street Glasgow G2 2PQ on 13 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 500 GBP 500 GBP 500 GBP 500 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 500 GBP 500 GBP 500 GBP 500 GBP 500 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?