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GLOBAL BLUE SERVICE COMPANY UK LIMITED

Company number 06291473

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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)
04 Sep 2018 AA Full accounts made up to 31 March 2018
25 Apr 2018 AP01 Appointment of Mr Derrick Philip Hardman as a director on 11 April 2018
24 Apr 2018 TM01 Termination of appointment of Gordon Clark as a director on 11 April 2018
05 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
30 Nov 2017 MR01 Registration of charge 062914730012, created on 28 November 2017
21 Aug 2017 AAMD Amended full accounts made up to 31 March 2017
10 Aug 2017 AA Full accounts made up to 31 March 2017
23 May 2017 MR01 Registration of charge 062914730009, created on 19 May 2017
23 May 2017 MR01 Registration of charge 062914730010, created on 19 May 2017
23 May 2017 MR01 Registration of charge 062914730011, created on 19 May 2017
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 March 2016
21 Jan 2016 AP01 Appointment of Mr Pier Francesco Nervini as a director on 20 January 2016
21 Jan 2016 AP01 Appointment of Mr Gordon Clark as a director on 21 January 2016
20 Jan 2016 AP01 Appointment of Mr Loic Jenouvrier as a director on 20 January 2016
11 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 8,405,447
21 Dec 2015 TM01 Termination of appointment of David Andrew Baxby as a director on 15 November 2015
21 Dec 2015 TM01 Termination of appointment of Michael Andre Fuchs as a director on 16 November 2015
21 Dec 2015 TM02 Termination of appointment of Michael Andre Fuchs as a secretary on 16 November 2015
21 Dec 2015 TM02 Termination of appointment of Michael Andre Fuchs as a secretary on 16 November 2015
21 Dec 2015 AP01 Appointment of Mr Jeremy Henderson-Ross as a director on 16 November 2015
21 Dec 2015 AP03 Appointment of Mr Jeremy Henderson-Ross as a secretary on 16 November 2015
10 Dec 2015 MR01 Registration of charge 062914730006, created on 9 December 2015
10 Dec 2015 MR01 Registration of charge 062914730007, created on 9 December 2015
10 Dec 2015 MR01 Registration of charge 062914730008, created on 9 December 2015