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GB EUROPE HOLDINGS LIMITED

Company number 13411913

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages) Download iXBRL
17 Aug 2023	AP03	Appointment of Mr Nicholas Kevin Brooks as a secretary on 16 August 2023	View PDF Appointment of Mr Nicholas Kevin Brooks as a secretary on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	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 - 57 pages (57 pages) Download iXBRL
23 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD01	Registered office address changed from Upminster Court 133 Hall Lane Upminster RM14 1AL United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 18 January 2023	View PDF Registered office address changed from Upminster Court 133 Hall Lane Upminster RM14 1AL United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 18 January 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 100,001	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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