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Gbuk Group Ltd

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Full Company ReportGBUK GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HAMSARD 3369 LIMITED

Details

Company type Private Limited Company
Company Number 09458917
Record last updated Friday, April 25, 2025 5:57:56 PM UTC
Postal Code YO8 5DD

Charts

Visits

GBUK Group Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42018-52022-72022-122024-901234

Directors

Document Type Publication date Download link
Registry Jan 27, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 19, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 19, 2023 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Apr 4, 2018 Annual accounts Annual accounts
Financials Apr 4, 2018 Annual accounts 7990468... Annual accounts 7990468...
Registry Mar 8, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 8, 2018 Confirmation statement made , with updates 2601334... Confirmation statement made , with updates 2601334...
Registry Feb 1, 2018 Resignation of one Director Resignation of one Director
Registry Feb 1, 2018 Resignation of one Director 2601187... Resignation of one Director 2601187...
Registry Feb 1, 2018 Resignation of one Director Resignation of one Director
Registry Feb 1, 2018 Resignation of one Director 2601187... Resignation of one Director 2601187...
Registry Jan 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2017 Resignation of one Director Resignation of one Director
Registry Nov 1, 2017 Resignation of one Director 2600182... Resignation of one Director 2600182...
Registry Oct 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2017 Appointment of a person as Director 2599956... Appointment of a person as Director 2599956...
Registry Sep 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 13, 2017 Confirmation statement made , with updates 2599205... Confirmation statement made , with updates 2599205...
Registry Feb 20, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2017 Incorporation Incorporation
Registry Feb 20, 2017 Resolution Resolution
Registry Feb 20, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Feb 20, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2017 Incorporation Incorporation
Registry Feb 20, 2017 Resolution Resolution
Registry Feb 20, 2017 Return of purchase of own shares Return of purchase of own shares
Financials Dec 1, 2016 Annual accounts Annual accounts
Financials Dec 1, 2016 Annual accounts 7957643... Annual accounts 7957643...
Registry Nov 7, 2016 Change of particulars for director Change of particulars for director
Registry Nov 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2016 Appointment of a person as Director 2598063... Appointment of a person as Director 2598063...
Registry Nov 7, 2016 Change of particulars for director Change of particulars for director
Registry Nov 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2016 Appointment of a person as Director 2598063... Appointment of a person as Director 2598063...
Registry Sep 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2016 Resolution Resolution
Registry Sep 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2016 Resolution Resolution
Registry Sep 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2016 Resignation of one Director Resignation of one Director
Registry Sep 5, 2016 Resignation of one Director 2597799... Resignation of one Director 2597799...
Registry Aug 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2016 Document replacement Document replacement
Registry Jul 12, 2016 Document replacement 7951425... Document replacement 7951425...
Registry Jun 2, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 2, 2016 Second filing with mud for form ar01 7949703... Second filing with mud for form ar01 7949703...
Registry Apr 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 27, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2016 Return of allotment of shares 7947079... Return of allotment of shares 7947079...
Registry Mar 17, 2016 Annual return Annual return
Registry Mar 17, 2016 Annual return 2597078... Annual return 2597078...
Registry Feb 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2016 Appointment of a person as Director 2596889... Appointment of a person as Director 2596889...
Registry Dec 18, 2015 Resolution Resolution
Registry Dec 18, 2015 Resolution 1757625... Resolution 1757625...
Registry Nov 30, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 30, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2015 Resolution Resolution
Registry Nov 30, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 30, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2015 Resolution Resolution
Registry Nov 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2015 Appointment of a person as Director 2595986... Appointment of a person as Director 2595986...
Registry Nov 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2015 Appointment of a person as Director 2595986... Appointment of a person as Director 2595986...
Registry Nov 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2015 Appointment of a person as Director 2595986... Appointment of a person as Director 2595986...
Registry Nov 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2015 Appointment of a person as Director 2595986... Appointment of a person as Director 2595986...
Registry Nov 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2015 Appointment of a person as Director 2595986... Appointment of a person as Director 2595986...
Registry Nov 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2015 Appointment of a person as Director 2595986... Appointment of a person as Director 2595986...
Registry Nov 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2015 Appointment of a person as Director 2595986... Appointment of a person as Director 2595986...
Registry Nov 20, 2015 Company name change Company name change
Registry Nov 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 16, 2015 Registration of a charge / charge code 2595951... Registration of a charge / charge code 2595951...
Registry Nov 13, 2015 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2015 Resignation of one Director Resignation of one Director
Registry Oct 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2015 Resignation of one Director Resignation of one Director
Registry Oct 21, 2015 Change of accounting reference date Change of accounting reference date
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