GUSBOURNE PLC

Company number 08225727

Date	Type	Description	View / Download
01 Feb 2024	AP01	Appointment of Mr Simon William Bradbury as a director on 19 January 2024	(2 pages)
01 Feb 2024	AP01	Appointment of Mr Jonathan Michael Garry White as a director on 19 January 2024	(2 pages)
30 Jan 2024	MR01	Registration of charge 082257270008, created on 18 January 2024	(48 pages)
29 Jan 2024	AUD	Auditor's resignation	(2 pages)
24 Jan 2024	MR04	Satisfaction of charge 082257270007 in full	(1 page)
06 Dec 2023	AP01	Appointment of Mr Mark Julian Hallas as a director on 29 November 2023	(2 pages)
05 Dec 2023	TM01	Termination of appointment of Matthew David Clapp as a director on 29 November 2023	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(4 pages)
27 Sep 2023	TM01	Termination of appointment of Charles Edward Holland as a director on 6 September 2023	(1 page)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 29/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(77 pages)
30 May 2023	TM02	Termination of appointment of Ian George Robinson as a secretary on 30 May 2023	(1 page)
30 May 2023	AP03	Appointment of Katharine Berry as a secretary on 30 May 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mrs Katharine Berry as a director on 21 March 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Jonathan David Pollard as a director on 21 March 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Paul Gerald Bentham as a director on 21 March 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Andrew Carl Vincent Weeber as a director on 21 March 2023	(1 page)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 12,191,244.99	(3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 72,357,470.38	(3 pages)
02 Dec 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 12,191,092.38	(3 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 12,191,046.58	(3 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 12,191,042.39	(3 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 12,191,040.13	(3 pages)
12 Oct 2022	MR04	Satisfaction of charge 082257270006 in full	(1 page)