GUSBOURNE PLC filing history - Find and update company information

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GUSBOURNE PLC

Company number 08225727

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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)
12 Oct 2022	MR04	Satisfaction of charge 082257270004 in full	View PDF Satisfaction of charge 082257270004 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR04	Satisfaction of charge 082257270005 in full	View PDF Satisfaction of charge 082257270005 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 82 pages (82 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 12,190,800.43	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 12,190,800.43 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 12,164,133.76	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 12,164,133.76 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 12,096,493.03	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 12,096,493.03 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 12,061,559.74	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 12,061,559.74 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 12,048,444.57	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 12,048,444.57 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 12,048,394.57	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 12,048,394.57 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 12,048,319.57	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 12,048,319.57 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 79 pages (79 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group, Central Square Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location Link Group, Central Square Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD02	Register inspection address has been changed to Link Group, Central Square Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to Link Group, Central Square Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Mr. James Ormonde as a director on 2 September 2020	View PDF Appointment of Mr. James Ormonde as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 77 pages (77 pages)
15 Jun 2020	MR01	Registration of charge 082257270007, created on 1 June 2020	View PDF Registration of charge 082257270007, created on 1 June 2020 - link opens in a new window - 50 pages (50 pages)
09 Jun 2020	MR01	Registration of charge 082257270006, created on 1 June 2020	View PDF Registration of charge 082257270006, created on 1 June 2020 - link opens in a new window - 26 pages (26 pages)
05 Jun 2020	MR04	Satisfaction of charge 082257270003 in full	View PDF Satisfaction of charge 082257270003 in full - link opens in a new window - 1 page (1 page)
05 Jun 2020	MR04	Satisfaction of charge 082257270002 in full	View PDF Satisfaction of charge 082257270002 in full - link opens in a new window - 1 page (1 page)

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