GLOBAL BLUE SERVICE COMPANY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Notification of Global Blue New Holdings Uk Ltd as a person with significant control on 2016-04-06 |
| 20/06/2520 June 2025 New | Withdrawal of a person with significant control statement on 2025-06-20 |
| 10/02/2510 February 2025 | Satisfaction of charge 062914730013 in full |
| 07/02/257 February 2025 | Full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 27/10/2327 October 2023 | Full accounts made up to 2023-03-31 |
| 01/02/231 February 2023 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Loic Emile Andre Jenouvrier as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Ms Roxane Helene Frederique Dufour as a director on 2022-01-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 11TH FLOOR GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HU |
| 04/02/194 February 2019 | Registered office address changed from , 11th Floor Great West House, Great West Road, Brentford, Middlesex, TW8 9HU to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 2019-02-04 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DERRICK PHILIP HARDMAN |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062914730012 |
| 21/08/1721 August 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062914730011 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062914730009 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062914730010 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR PIER FRANCESCO NERVINI |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR GORDON CLARK |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR LOIC JENOUVRIER |
| 11/01/1611 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FUCHS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUCHS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FUCHS |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXBY |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062914730007 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062914730006 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062914730008 |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDRE FUCHS / 28/10/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE FUCHS / 28/10/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAXBY / 28/10/2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MICHAEL ANDRE FUCHS |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MICHAEL ANDRE FUCHS |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOIDOLT |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED DAVID ANDREW BAXBY |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOIDOLT |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PER SETTERBERG |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED GLOBAL BLUE HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 26/02/13 |
| 05/12/125 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 03/12/123 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/123 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/1224 September 2012 | ADOPT ARTICLES 12/09/2012 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED TIAWAY LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 28/01/1128 January 2011 | CHANGE OF NAME 01/01/2011 |
| 28/01/1128 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP DANIEL MANSER |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER SETTERBERG / 25/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOIDOLT / 25/06/2010 |
| 16/11/0916 November 2009 | CORPORATE DIRECTOR APPOINTED PHILIPP DANIEL MANSER |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIAWAY LIMITED |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRIK NIELSEN |
| 07/10/097 October 2009 | CORPORATE DIRECTOR APPOINTED TIAWAY LIMITED |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0921 April 2009 | CURRSHO FROM 30/06/2008 TO 31/03/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 01/11/07 |
| 09/11/079 November 2007 | £ NC 100/8500000 01/1 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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