GBUK GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09458917 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2015 |
| Age | 9 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GBUK GROUP LIMITED is an active private limited company with number 09458917. It was incorporated 9 years, 3 months, 22 days ago, on 25 February 2015. The company address is Woodland House Woodland House, Selby, YO8 5DD, North Yorkshire, England.
Company Fillings
Accounts with accounts type group
Date: 30 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Resolution
Date: 07 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2024
Action Date: 01 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094589170004
Charge creation date: 2024-02-01
Documents
Mortgage satisfy charge full
Date: 27 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094589170002
Documents
Mortgage satisfy charge full
Date: 27 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094589170001
Documents
Mortgage satisfy charge full
Date: 27 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094589170003
Documents
Notification of a person with significant control
Date: 09 Jan 2024
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-19
Psc name: Enhancing Patient Care Limited
Documents
Cessation of a person with significant control
Date: 09 Jan 2024
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-19
Psc name: Cooperatief H2 Equity Partners Fund Iv Holding W.A.
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-19
Officer name: Mark Clifton Thompson
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Henricus Lambertus Kalverboer
Termination date: 2023-12-19
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-19
Officer name: Guy Rhoderic Mills
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Richard Roderick Dew
Termination date: 2023-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2023
Action Date: 18 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-18
Charge number: 094589170003
Documents
Change to a person with significant control
Date: 29 Mar 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cooperatief H2 Equity Partners Fund Iv Holding W.A.
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 26 Feb 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type group
Date: 22 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type group
Date: 15 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-28
Officer name: Peter Vincent John Spiller
Documents
Resolution
Date: 22 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 16 Jul 2021
Action Date: 27 May 2021
Category: Capital
Type: SH06
Date: 2021-05-27
Capital : 5,864.769 GBP
Documents
Capital return purchase own shares
Date: 16 Jul 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type group
Date: 18 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital cancellation shares
Date: 17 Dec 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH06
Capital : 5,878.649 GBP
Date: 2020-11-06
Documents
Capital return purchase own shares
Date: 17 Dec 2020
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph David Cowan
Appointment date: 2020-07-01
Documents
Capital return purchase own shares
Date: 06 Apr 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Mar 2020
Action Date: 05 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-05
Capital : 11,935.848 GBP
Documents
Confirmation statement with updates
Date: 06 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type group
Date: 17 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Legacy
Date: 05 Apr 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH19
Capital : 20,298.049 GBP
Date: 2019-04-05
Documents
Legacy
Date: 05 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/04/19
Documents
Resolution
Date: 05 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type group
Date: 25 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-11
Charge number: 094589170002
Documents
Accounts with accounts type group
Date: 04 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Matthew Edward Root
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iden Shams
Termination date: 2018-01-31
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stuart Adcock
Termination date: 2017-10-31
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Geering
Appointment date: 2017-09-01
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Capital cancellation shares
Date: 20 Feb 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH06
Date: 2017-01-31
Capital : 20,222.219 GBP
Documents
Capital allotment shares
Date: 20 Feb 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 20,298.049 GBP
Documents
Resolution
Date: 20 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 20 Feb 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 01 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Idem Shams
Change date: 2016-11-07
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-12
Officer name: Mr Matthew Edward Root
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Idem Shams
Appointment date: 2016-09-12
Documents
Capital allotment shares
Date: 27 Sep 2016
Action Date: 12 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-12
Capital : 20,284.719 GBP
Documents
Resolution
Date: 27 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Jeremy Edward Wilkinson
Documents
Second filing of director appointment with name
Date: 12 Jul 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Jeremy Edward Wilkinson
Documents
Second filing of form with form type made up date
Date: 02 Jun 2016
Action Date: 25 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2016-02-25
Form type: AR01
Documents
Appoint person secretary company with name date
Date: 29 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Richard Garbett
Appointment date: 2016-04-27
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-27
Officer name: Robert Charles Wetherill
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-15
Capital : 122,820.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Martin Richard Garbett
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Nov 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 30 Nov 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-13
Documents
Capital allotment shares
Date: 30 Nov 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH01
Capital : 122,500 GBP
Date: 2015-11-13
Documents
Resolution
Date: 30 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Richard Roderick Dew
Appointment date: 2015-11-13
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Rhoderic Mills
Appointment date: 2015-11-13
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-13
Officer name: Mr John Stuart Adcock
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Charles Wetherill
Appointment date: 2015-11-13
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-13
Officer name: Mr Mark Clifton Thompson
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-13
Officer name: Jeremy Edward Wilkinson
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Vincent John Spiller
Appointment date: 2015-11-13
Documents
Certificate change of name company
Date: 20 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hamsard 3369 LIMITED\certificate issued on 20/11/15
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2015
Action Date: 13 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-13
Charge number: 094589170001
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-21
Officer name: Squire Patton Boggs Directors Limited
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Henricus Lambertus Kalverboer
Appointment date: 2015-10-21
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mortimer Crossley
Termination date: 2015-10-21
Documents
Termination secretary company with name termination date
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Squire Patton Boggs Secretaries Limited
Termination date: 2015-10-21
Documents
Change account reference date company current extended
Date: 21 Oct 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-02-28
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-21
Old address: , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
New address: Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD
Documents
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