GUSBOURNE LIMITED: Filings

  • Overview

    Company NameGUSBOURNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08225727
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GUSBOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    54 pagesAA

    Confirmation statement made on Sep 24, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    84 pagesAA

    Appointment of Mrs Julia Robertson as a director on May 13, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    62 pagesMAR

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Termination of appointment of Ian George Robinson as a director on Mar 19, 2025

    1 pagesTM01

    Appointment of Mr Melquisedec Flores-Urbina as a director on Mar 19, 2025

    2 pagesAP01

    Termination of appointment of James Ormonde as a director on Mar 19, 2025

    1 pagesTM01

    Appointment of Miss Charlotte Osborne as a director on Mar 19, 2025

    2 pagesAP01

    Termination of appointment of James Norwich Arbuthnot as a director on Mar 19, 2025

    1 pagesTM01

    Termination of appointment of Simon William Bradbury as a director on Mar 19, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    65 pagesMA

    Confirmation statement made on Sep 24, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    80 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 04, 2024

    • Capital: GBP 12,191,323.37
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 12,191,323.37
    3 pagesSH01

    Appointment of Mr Simon William Bradbury as a director on Jan 19, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Michael Garry White as a director on Jan 19, 2024

    2 pagesAP01

    Registration of charge 082257270008, created on Jan 18, 2024

    48 pagesMR01

    Auditor's resignation

    2 pagesAUD

    Satisfaction of charge 082257270007 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0