GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Appointment of Mrs Lea-Ann Mclean as a director on 2025-06-13

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13/06/2513 June 2025 Appointment of Mr Kelvin Lee as a director on 2025-06-13

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13/06/2513 June 2025 Termination of appointment of Antony John Taylor as a director on 2025-06-13

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13/06/2513 June 2025 Termination of appointment of Antony John Taylor as a secretary on 2025-06-13

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24/02/2524 February 2025 Accounts for a dormant company made up to 2023-12-31

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04/11/244 November 2024 Registered office address changed from Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 2024-11-04

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30/09/2430 September 2024 Termination of appointment of Christopher Costello as a director on 2024-09-27

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with no updates

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10/01/2410 January 2024 Termination of appointment of Alan Betts as a director on 2024-01-05

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10/01/2410 January 2024 Appointment of Mr Leon Hemani as a director on 2024-01-05

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10/01/2410 January 2024 Termination of appointment of Lindsay Louise Costello as a director on 2024-01-05

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10/01/2410 January 2024 Appointment of Mr Antony John Taylor as a secretary on 2024-01-05

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10/01/2410 January 2024 Appointment of Mr Antony John Taylor as a director on 2024-01-05

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-24 with no updates

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03/03/233 March 2023 Memorandum and Articles of Association

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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22/02/2322 February 2023 Appointment of Mrs Lindsay Louise Costello as a director on 2023-02-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBM DIGITAL TECHNOLOGIES GROUP LIMITED

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19/03/2019 March 2020 CESSATION OF ALAN BETTS AS A PSC

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19/03/2019 March 2020 DIRECTOR APPOINTED CHRISTOPHER COSTELLO

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE ATKINSON

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19/03/2019 March 2020 ADOPT ARTICLES 10/03/2020

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19/03/2019 March 2020 CESSATION OF MICHELLE DIANE ATKINSON AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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19/02/1919 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 742

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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25/07/1825 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 02/01/18 STATEMENT OF CAPITAL GBP 726

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18/09/1718 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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02/03/172 March 2017 10/02/17 STATEMENT OF CAPITAL GBP 711

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08/02/178 February 2017 04/01/16 STATEMENT OF CAPITAL GBP 696

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27/09/1627 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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17/09/1517 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/09/1517 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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06/07/156 July 2015 21/04/15 STATEMENT OF CAPITAL GBP 682

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/10/1318 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073551950001

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05/09/135 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DIANE ATKINSON / 28/08/2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BETTS / 28/08/2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/09/112 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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20/10/1020 October 2010 30/09/10 STATEMENT OF CAPITAL GBP 668

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06/10/106 October 2010 CURREXT FROM 31/08/2011 TO 31/12/2011

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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