| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-06 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 11746.31 |
| 2023-10-02 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 11217.81 |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-30 |
delete coo David Young |
| 2023-08-30 |
delete client_pages_linkeddomain thegbb.force.com |
| 2023-08-30 |
delete contact_pages_linkeddomain thegbb.force.com |
| 2023-08-30 |
delete index_pages_linkeddomain thegbb.force.com |
| 2023-08-30 |
delete investor_pages_linkeddomain thegbb.force.com |
| 2023-08-30 |
delete management_pages_linkeddomain thegbb.force.com |
| 2023-08-30 |
delete person David Young |
| 2023-08-30 |
delete terms_pages_linkeddomain thegbb.force.com |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107022600002 |
| 2023-07-28 |
delete personal_emails jo..@thegbb.co.uk |
| 2023-07-28 |
delete email jo..@thegbb.co.uk |
| 2023-07-28 |
delete person John Pointer |
| 2023-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107022600001 |
| 2023-06-26 |
insert personal_emails an..@thegbb.co.uk |
| 2023-06-26 |
insert personal_emails cl..@thegbb.co.uk |
| 2023-06-26 |
insert email an..@thegbb.co.uk |
| 2023-06-26 |
insert email cl..@thegbb.co.uk |
| 2023-06-26 |
insert person Andy Reid |
| 2023-06-26 |
insert person Claire Bolton |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER |
| 2023-05-26 |
delete person Lelita Buctkuar |
| 2023-05-26 |
delete person Patrick Keelty |
| 2023-05-26 |
delete person Simon Bell |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-04-09 |
delete personal_emails le..@thegbb.co.uk |
| 2023-04-09 |
insert personal_emails ge..@thegbb.co.uk |
| 2023-04-09 |
insert personal_emails ro..@thegbb.co.uk |
| 2023-04-09 |
delete email le..@thegbb.co.uk |
| 2023-04-09 |
delete person Lewis McNicholas |
| 2023-04-09 |
delete person Marcin Lomot |
| 2023-04-09 |
delete person Matt Smith |
| 2023-04-09 |
insert email ab..@thegbb.co.uk |
| 2023-04-09 |
insert email ge..@thegbb.co.uk |
| 2023-04-09 |
insert email la..@thegbb.co.uk |
| 2023-04-09 |
insert email ro..@thegbb.co.uk |
| 2023-04-09 |
insert person Abigail Didlock |
| 2023-04-09 |
insert person Gemma Robinson |
| 2023-04-09 |
insert person Lelita Buctkuar |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
insert cmo Kate White |
| 2023-03-08 |
delete person Liz Ferry |
| 2023-03-08 |
insert person Jean Rogers |
| 2023-03-08 |
update person_title Kate White: Senior Marketing Manager => Head of Marketing |
| 2023-03-08 |
update person_title Mandy Horry: Supplier Relationship Lead => Head of Supplier Management |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME MOISAN |
| 2023-01-03 |
insert person Anna Foster |
| 2023-01-03 |
insert person Luke Higgins |
| 2023-01-03 |
insert phone 0808 164 2111 |
| 2022-12-02 |
delete alias GB Bank Ltd |
| 2022-12-02 |
delete email dp..@thegbb.co.uk |
| 2022-12-02 |
delete phone 0303 123 1113 |
| 2022-12-02 |
delete terms_pages_linkeddomain cifas.org.uk |
| 2022-12-02 |
delete terms_pages_linkeddomain equifax.co.uk |
| 2022-12-02 |
delete terms_pages_linkeddomain ico.org.uk |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RIPPON |
| 2022-10-31 |
delete personal_emails ne..@thegbb.co.uk |
| 2022-10-31 |
insert chiefcommercialofficer Rob Lankey |
| 2022-10-31 |
insert founder Stephen Lancaster |
| 2022-10-31 |
insert otherexecutives Mike Says |
| 2022-10-31 |
insert otherexecutives Stephen Lancaster |
| 2022-10-31 |
insert personal_emails ja..@thegbb.co.uk |
| 2022-10-31 |
insert personal_emails jo..@thegbb.co.uk |
| 2022-10-31 |
delete email kr..@thegbb.co.uk |
| 2022-10-31 |
delete email ne..@thegbb.co.uk |
| 2022-10-31 |
delete person Kristine Murane |
| 2022-10-31 |
delete person Neil Williams |
| 2022-10-31 |
insert email ja..@thegbb.co.uk |
| 2022-10-31 |
insert email je..@thegbb.co.uk |
| 2022-10-31 |
insert email jo..@thegbb.co.uk |
| 2022-10-31 |
insert person Graham Goodwin |
| 2022-10-31 |
insert person Jacqueline Prentice |
| 2022-10-31 |
insert person Janie Robertshaw |
| 2022-10-31 |
insert person Jeveria Tazim |
| 2022-10-31 |
insert person John Pointer |
| 2022-10-31 |
insert person Matt Smith |
| 2022-10-31 |
insert person Patrick Keelty |
| 2022-10-31 |
insert person Rob Lankey |
| 2022-10-31 |
update person_title Mike Says: Chief Financial Officer => Executive Director; Chief Financial Officer |
| 2022-10-31 |
update person_title Stephen Lancaster: Chief Executive Officer => Executive Director; Co - Founder; Chief Executive Officer |
| 2022-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
delete general_emails in..@thegbb.co.uk |
| 2022-09-29 |
delete address Building 2,
Centre Square,
Floor 2,
Albert Rd,
Middlesbrough
TS1 2BF |
| 2022-09-29 |
delete email in..@thegbb.co.uk |
| 2022-09-29 |
delete index_pages_linkeddomain goo.gl |
| 2022-09-29 |
delete terms_pages_linkeddomain goo.gl |
| 2022-09-29 |
insert address PO Box 147
Innovation House Coniston Court
Blyth Riverside Business Park
BLYTH
NE24 9FX |
| 2022-09-29 |
insert alias GB Bank Ltd |
| 2022-09-29 |
insert index_pages_linkeddomain thegbb.force.com |
| 2022-09-29 |
insert terms_pages_linkeddomain thegbb.force.com |
| 2022-09-29 |
update founded_year 2007 => null |
| 2022-08-05 |
update statutory_documents 05/08/22 STATEMENT OF CAPITAL GBP 10828.81 |
| 2022-07-28 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 9018.14 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MS MEGAN AILEEN MCCRACKEN |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-04-23 |
delete address 2 Centre Square
Middlesbrough
TS1 2PA |
| 2022-04-23 |
delete address Building 2,
Centre Square,
Floor 2,
Albert Rd,
Middlesbrough
TS1 2QJ |
| 2022-04-23 |
insert address 2 Centre Square
Middlesbrough
TS1 2BF |
| 2022-04-23 |
insert address Building 2,
Centre Square,
Floor 2,
Albert Rd,
Middlesbrough
TS1 2BF |
| 2022-04-23 |
update primary_contact 2 Centre Square
Middlesbrough
TS1 2PA => 2 Centre Square
Middlesbrough
TS1 2BF |
| 2022-04-07 |
delete address GBB2 CENTRE SQUARE MIDDLESBROUGH TS1 2PA |
| 2022-04-07 |
insert address 2 CENTRE SQUARE MIDDLESBROUGH ENGLAND TS1 2BF |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
2 CENTRE SQUARE CENTRE SQUARE
MIDDLESBROUGH
TS1 2BF
ENGLAND |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
GBB2 CENTRE SQUARE
MIDDLESBROUGH
TS1 2PA |
| 2022-03-08 |
update statutory_documents SECRETARY APPOINTED MISS SARAH JANE JOHN |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARMSTRONG CAMPBELL ACCOUNTANTS LLP |
| 2022-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-04 |
update statutory_documents ADOPT ARTICLES 22/12/2021 |
| 2021-12-30 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 901714 |
| 2021-12-22 |
update statutory_documents 16/06/21 STATEMENT OF CAPITAL GBP 815047 |
| 2021-12-07 |
insert company_previous_name THE MODEL T FINANCE COMPANY LIMITED |
| 2021-12-07 |
update name THE MODEL T FINANCE COMPANY LIMITED => GB BANK LIMITED |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LANCASTER |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYES |
| 2021-11-12 |
update statutory_documents COMPANY NAME CHANGED THE MODEL T FINANCE COMPANY LIMITED
CERTIFICATE ISSUED ON 12/11/21 |
| 2021-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-30 |
update statutory_documents ADOPT ARTICLES 20/10/2021 |
| 2021-10-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2021-10-26 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2021-10-26 |
update statutory_documents CHANGE OF NAME 20/09/2021 |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SAYS |
| 2021-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2021 |
| 2021-06-14 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 8149.47 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES KIRSOPP |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA KAREN GRIFFITHS |
| 2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-04-07 |
delete address GBB2 CENTRE SQUARE MIDDLESBOROUGH TS1 2PA |
| 2021-04-07 |
insert address GBB2 CENTRE SQUARE MIDDLESBROUGH TS1 2PA |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 8148.47 |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH HAYES |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK |
| 2021-02-08 |
delete address THE STAMP EXCHANGE WESTGATE ROAD NEWCASTLE UPON TYNE ENGLAND NE1 1SA |
| 2021-02-08 |
insert address GBB2 CENTRE SQUARE MIDDLESBOROUGH TS1 2PA |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARIN ROY |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
GBB, 2 CENTRE SQUARE
MIDDLESBROUGH
TS1 2PA
ENGLAND |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
THE STAMP EXCHANGE WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 1SA
ENGLAND |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH |
| 2020-12-10 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 8141.97 |
| 2020-12-10 |
update statutory_documents 28/10/20 STATEMENT OF CAPITAL GBP 8125.77 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT PRICE |
| 2020-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMSTRONG CAMPBELL ACCOUNTANTS LLP / 01/11/2020 |
| 2020-10-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2020 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 01/09/19 STATEMENT OF CAPITAL GBP 5429.16 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 22/05/20 STATEMENT OF CAPITAL GBP 5587.36 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 28/05/20 STATEMENT OF CAPITAL GBP 5687.36 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 29/01/20 STATEMENT OF CAPITAL GBP 5533.16 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 29/02/20 STATEMENT OF CAPITAL GBP 5555.66 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 30/04/20 STATEMENT OF CAPITAL GBP 5574.86 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 30/06/19 STATEMENT OF CAPITAL GBP 5337.66 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 30/06/20 STATEMENT OF CAPITAL GBP 5728.36 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 30/09/19 STATEMENT OF CAPITAL GBP 5473.66 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 30/11/19 STATEMENT OF CAPITAL GBP 5519.16 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 31/01/20 STATEMENT OF CAPITAL GBP 5550.66 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 31/05/20 STATEMENT OF CAPITAL GBP 5700.86 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 31/07/19 STATEMENT OF CAPITAL GBP 5366.66 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 31/08/19 STATEMENT OF CAPITAL GBP 5379.16 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 31/10/19 STATEMENT OF CAPITAL GBP 5518.16 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 31/12/19 STATEMENT OF CAPITAL GBP 5530.66 |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDDLESBROUGH COUNCIL (CAPACITY AS ADMINISTERING AUTHORITY FOR THE TEESIDE PENSION FUND) |
| 2020-10-15 |
update statutory_documents CESSATION OF STEPHEN WILLIAM BLACK AS A PSC |
| 2020-10-15 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 5808.36 |
| 2020-10-15 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 8108.52 |
| 2020-10-15 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 8119.02 |
| 2020-10-15 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 5733.36 |
| 2020-10-13 |
update statutory_documents SOLVENCY STATEMENT DATED 23/09/20 |
| 2020-10-13 |
update statutory_documents 24/09/2020 |
| 2020-10-13 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 5441.86 |
| 2020-10-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-08-04 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 5361.86 |
| 2020-08-04 |
update statutory_documents 31/05/20 STATEMENT OF CAPITAL GBP 5334.36 |
| 2020-07-13 |
update statutory_documents 22/05/20 STATEMENT OF CAPITAL GBP 5220.86 |
| 2020-07-13 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 5320.86 |
| 2020-07-13 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 5208.36 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSSELL |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN RIPPON |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BLACK |
| 2020-04-24 |
update statutory_documents CESSATION OF BARIN BRIAN ROY AS A PSC |
| 2020-04-24 |
update statutory_documents CESSATION OF GEOFFREY SCOTT RUSSELL AS A PSC |
| 2020-04-24 |
update statutory_documents CESSATION OF JEROME MOISAN AS A PSC |
| 2020-04-24 |
update statutory_documents CESSATION OF STEVE DEUTSCH AS A PSC |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 5166.66 |
| 2020-04-15 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 5189.16 |
| 2020-04-15 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 5152.66 |
| 2020-04-15 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 5184.16 |
| 2020-04-15 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 5164.16 |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARIN BRIAN ROY |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY SCOTT RUSSELL |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MOISAN |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE DEUTSCH |
| 2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY MOISAN / 15/11/2019 |
| 2020-01-15 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 5062.66 |
| 2020-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-14 |
update statutory_documents 03/07/19 STATEMENT OF CAPITAL GBP 5091.16 |
| 2020-01-14 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL GBP 5217.66 |
| 2020-01-14 |
update statutory_documents 19/06/19 STATEMENT OF CAPITAL GBP 5177.66 |
| 2020-01-08 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 5182.66 |
| 2020-01-08 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 5185.16 |
| 2020-01-08 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 5319.66 |
| 2020-01-08 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 5187.66 |
| 2020-01-08 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 5107.16 |
| 2020-01-08 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 4956.56 |
| 2020-01-08 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 5212.66 |
| 2020-01-08 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 5327.66 |
| 2020-01-08 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 5120.16 |
| 2020-01-08 |
update statutory_documents 31/08/19 STATEMENT OF CAPITAL GBP 5132.66 |
| 2020-01-08 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 5151.66 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARSHALL COLLINS |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_month 3 => 12 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-01 |
update statutory_documents CESSATION OF STEPHEN WILLIAM BLACK AS A PSC |
| 2019-10-17 |
update statutory_documents SECOND FILED SH01 - 18/04/18 STATEMENT OF CAPITAL GBP 3825 |
| 2019-10-17 |
update statutory_documents SECOND FILED SH01 - 28/02/18 STATEMENT OF CAPITAL GBP 3425 |
| 2019-10-17 |
update statutory_documents SECOND FILED SH01 - 31/12/17 STATEMENT OF CAPITAL GBP 2475 |
| 2019-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-23 |
update statutory_documents SECOND FILED SH01 - 31/12/18 STATEMENT OF CAPITAL GBP 4942.45 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH |
| 2019-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-07 |
delete address KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE UNITED KINGDOM NE1 2JE |
| 2019-08-07 |
insert address THE STAMP EXCHANGE WESTGATE ROAD NEWCASTLE UPON TYNE ENGLAND NE1 1SA |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
KEEL HOUSE GARTH HEADS
NEWCASTLE UPON TYNE
NE1 2JE
UNITED KINGDOM |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MEE |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSBOTHAM |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 2019-06-04 |
update statutory_documents ADOPT ARTICLES 21/02/2019 |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BLACK / 31/12/2018 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARMSTRONG CAMPBELL ACCOUNTANTS LLP |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR BARIN BRIAN ROY |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUSIE TURNBULL |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MS ANN MEE |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STOBART |
| 2018-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM BLACK |
| 2018-09-20 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 4650 |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCELROY |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WOODMAN |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY SCOTT RUSSELL |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID ALEXANDER RAMSBOTHAM |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JEROME MOISAN |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA WOODMAN |
| 2018-09-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN STOBART |
| 2018-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents CESSATION OF IAN MICHAEL MCELROY AS A PSC |
| 2018-04-13 |
update statutory_documents CESSATION OF STEPHEN WILLIAM BLACK AS A PSC |
| 2018-04-09 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 785 |
| 2018-04-09 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 1050 |
| 2018-04-09 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 947.5 |
| 2018-01-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-18 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |