GUSBOURNE LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Appointment of Mrs Julia Robertson as a director on 2025-05-13

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09/04/259 April 2025 Re-registration of Memorandum and Articles

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09/04/259 April 2025 Certificate of re-registration from Public Limited Company to Private

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09/04/259 April 2025 Re-registration from a public company to a private limited company

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09/04/259 April 2025 Resolutions

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21/03/2521 March 2025 Termination of appointment of Ian George Robinson as a director on 2025-03-19

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20/03/2520 March 2025 Appointment of Mr Melquisedec Flores-Urbina as a director on 2025-03-19

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20/03/2520 March 2025 Appointment of Miss Charlotte Osborne as a director on 2025-03-19

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20/03/2520 March 2025 Termination of appointment of James Ormonde as a director on 2025-03-19

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20/03/2520 March 2025 Termination of appointment of James Norwich Arbuthnot as a director on 2025-03-19

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20/03/2520 March 2025 Termination of appointment of Simon William Bradbury as a director on 2025-03-19

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28/02/2528 February 2025 Memorandum and Articles of Association

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25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with updates

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27/06/2427 June 2024 Group of companies' accounts made up to 2023-12-31

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2023-11-03

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-01-04

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01/02/241 February 2024 Appointment of Mr Simon William Bradbury as a director on 2024-01-19

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01/02/241 February 2024 Appointment of Mr Jonathan Michael Garry White as a director on 2024-01-19

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30/01/2430 January 2024 Registration of charge 082257270008, created on 2024-01-18

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29/01/2429 January 2024 Auditor's resignation

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24/01/2424 January 2024 Satisfaction of charge 082257270007 in full

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06/12/236 December 2023 Appointment of Mr Mark Julian Hallas as a director on 2023-11-29

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05/12/235 December 2023 Termination of appointment of Matthew David Clapp as a director on 2023-11-29

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05/12/235 December 2023 Confirmation statement made on 2023-09-24 with updates

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27/09/2327 September 2023 Termination of appointment of Charles Edward Holland as a director on 2023-09-06

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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13/07/2313 July 2023 Group of companies' accounts made up to 2022-12-31

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30/05/2330 May 2023 Appointment of Katharine Berry as a secretary on 2023-05-30

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30/05/2330 May 2023 Termination of appointment of Ian George Robinson as a secretary on 2023-05-30

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14/04/2314 April 2023 Termination of appointment of Jonathan David Pollard as a director on 2023-03-21

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14/04/2314 April 2023 Termination of appointment of Andrew Carl Vincent Weeber as a director on 2023-03-21

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14/04/2314 April 2023 Termination of appointment of Paul Gerald Bentham as a director on 2023-03-21

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14/04/2314 April 2023 Appointment of Mrs Katharine Berry as a director on 2023-03-21

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2023-01-20

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-03-08

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-05-09

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-10-10

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02/12/222 December 2022 Confirmation statement made on 2022-09-24 with no updates

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-04-04

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12/10/2212 October 2022 Satisfaction of charge 082257270004 in full

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12/10/2212 October 2022 Satisfaction of charge 082257270005 in full

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12/10/2212 October 2022 Satisfaction of charge 082257270006 in full

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-06-18

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-08-16

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/11/213 November 2021 Confirmation statement made on 2021-09-24 with updates

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Group of companies' accounts made up to 2020-12-31

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12/07/2112 July 2021 Resolutions

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07/09/207 September 2020 DIRECTOR APPOINTED MR. JAMES ORMONDE

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13/08/2013 August 2020 ARTICLES OF ASSOCIATION

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13/08/2013 August 2020 ADOPT ARTICLES 23/07/2020

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10/08/2010 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082257270007

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082257270006

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05/06/205 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270002

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05/06/205 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270003

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082257270005

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18/12/1918 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270001

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29/10/1929 October 2019 29/10/19 STATEMENT OF CAPITAL GBP 12048269.57

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23/10/1923 October 2019 22/10/19 STATEMENT OF CAPITAL GBP 12046136.24

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09/10/199 October 2019 07/10/19 STATEMENT OF CAPITAL GBP 12044352.57

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04/10/194 October 2019 27/09/19 STATEMENT OF CAPITAL GBP 12042402.56

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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25/09/1925 September 2019 17/09/19 STATEMENT OF CAPITAL GBP 12040644.8

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17/07/1917 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/198 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 07/12/18 STATEMENT OF CAPITAL GBP 12040200.21

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARL VINCENT WEEBER / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HOLLAND / 11/02/2019

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29/11/1829 November 2018 16/11/18 STATEMENT OF CAPITAL GBP 12040170.21

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01/11/181 November 2018 30/10/18 STATEMENT OF CAPITAL GBP 12040120.21

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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28/09/1828 September 2018 11/09/18 STATEMENT OF CAPITAL GBP 12039370.21

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLAPP / 28/09/2018

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09/07/189 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/185 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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12/09/1712 September 2017 CONSOLIDATION 29/06/17

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12/09/1712 September 2017 SUB-DIVISION 29/06/17

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21/08/1721 August 2017 ARTICLES OF ASSOCIATION

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17/08/1717 August 2017 25/07/17 STATEMENT OF CAPITAL GBP 11925786.6

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17/08/1717 August 2017 02/08/17 STATEMENT OF CAPITAL GBP 11977153.22

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 7 COWLEY STREET LONDON SW1P 3NB

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19/07/1719 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 11924946.6

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17/07/1717 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/1717 July 2017 ALTER ARTICLES 29/06/2017

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05/07/175 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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01/11/161 November 2016 DIRECTOR APPOINTED MR MICHAEL ANTHONY KEYES PAUL

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01/11/161 November 2016 DIRECTOR APPOINTED MR JONATHAN DAVID POLLARD

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01/11/161 November 2016 DIRECTOR APPOINTED MR CHARLES EDWARD HOLLAND

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082257270004

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALGATE

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29/06/1629 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1516 October 2015 24/09/15 NO MEMBER LIST

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09/10/159 October 2015 SECOND FILING FOR FORM SH01

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23/09/1523 September 2015 23/07/15 STATEMENT OF CAPITAL GBP 11452007

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06/07/156 July 2015 DIRECTOR APPOINTED MR JAMES NORWICH ARBUTHNOT

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06/07/156 July 2015 DIRECTOR APPOINTED MR MATTHEW DAVID CLAPP

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01/07/151 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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01/07/151 July 2015 17/06/15 STATEMENT OF CAPITAL GBP 11452007.00

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30/06/1530 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/158 April 2015 05/11/14 STATEMENT OF CAPITAL GBP 7612407

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01/10/141 October 2014 24/09/14 NO MEMBER LIST

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30/08/1430 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/143 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON

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13/11/1313 November 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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22/10/1322 October 2013 27/09/13 STATEMENT OF CAPITAL GBP 7612407.0

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22/10/1322 October 2013 DIRECTOR APPOINTED ANDREW CARL VINCENT WEEBER

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22/10/1322 October 2013 26/09/13 STATEMENT OF CAPITAL GBP 7612407.0

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18/10/1318 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/1315 October 2013 24/09/13 NO MEMBER LIST

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WALGATE / 27/09/2013

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14/10/1314 October 2013 DIRECTOR APPOINTED PAUL GERALD BENTHAM

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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02/10/132 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082257270002

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02/10/132 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082257270003

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30/09/1330 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082257270001

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27/09/1327 September 2013 COMPANY NAME CHANGED SHELLPROOF PLC CERTIFICATE ISSUED ON 27/09/13

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30/10/1230 October 2012 30/10/12 STATEMENT OF CAPITAL GBP 4000001.50

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30/10/1230 October 2012 24/10/12 STATEMENT OF CAPITAL GBP 4000001.5

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30/10/1230 October 2012 24/10/12 STATEMENT OF CAPITAL GBP 4000001.5

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29/10/1229 October 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

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22/10/1222 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1227 September 2012 COMMENCE BUSINESS AND BORROW

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27/09/1227 September 2012 APPLICATION COMMENCE BUSINESS

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24/09/1224 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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