Gb Bank Limited

Company Name	Gb Bank Limited
Company Status	Active
Company Number	10702260
Category	Private Limited Company
Incorporation Date	31 March 2017(7 years, 1 month ago)
Previous Name	The Model T Finance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mrs Victoria Karen Griffiths
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(4 years after company formation)
Appointment Duration	3 years
Role	Ined
Country of Residence	England
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Mr Michael Leslie Says
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Mr Stephen Lancaster
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Secretary Name	Miss Sarah Jane John
Status	Current
Appointed	02 March 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Ms Megan Aileen McCracken
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British,American,Iri
Status	Current
Appointed	04 May 2022(5 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Mr Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British,Canadian
Status	Current
Appointed	13 January 2023(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Mr Mark Timothy John Sismey-Durrant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(6 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Mr Ian Michael McElroy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr Stephen William Black
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr Geoffrey Scott Russell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stamp Exchange Westgate Road Newcastle Upon Tyne NE1 1SA

Director Name	Mr Jerome Moisan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2018(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Ms Nicola Jane Woodman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr Paul Scott
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr James David Alexander Ramsbotham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Secretary Name	Mr John Stobart
Status	Resigned
Appointed	26 July 2018(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Ms Ann Mee
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mrs Rachel Louise Turnbull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 03 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr Barin Brian Roy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gbb2 Centre Square Middlesborough TS1 2PA

Director Name	Mr Stephen Nicholas Deutsch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Stamp Exchange Westgate Road Newcastle Upon Tyne NE1 1SA

Director Name	Mr Nicholas Marshall Collins
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Gbb2 Centre Square Middlesbrough TS1 2PA

Director Name	Mr Stephen William Black
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(3 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gbb2 Centre Square Middlesbrough TS1 2PA

Director Name	Mr Paul John Rippon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Mr Stephen Nicholas Deutsch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2020(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 13 November 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Stamp Exchange Westgate Road Newcastle Upon Tyne NE1 1SA

Director Name	Mr David Robert Price
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Mrs Susan Elizabeth Hayes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(3 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gbb2 Centre Square Middlesbrough TS1 2PA

Director Name	Mr Michael James Kirsopp
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2024)
Role	Ined
Country of Residence	England
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Director Name	Mr Andrew James William Telfer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2023(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Centre Square Middlesbrough TS1 2BF

Secretary Name	Armstrong Campbell Accountants Llp (Corporation)
Status	Resigned
Appointed	18 February 2019(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 02 March 2022)
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Location

Registered Address	2 Centre Square Middlesbrough TS1 2BF
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (1 month, 2 weeks ago)
Next Return Due	13 April 2025 (11 months from now)

Charges

20 July 2023	Delivered on: 28 July 2023 Persons entitled: Market Harborough Building Society Classification: A registered charge Outstanding

Filing History

11 April 2024	Confirmation statement made on 30 March 2024 with updates (34 pages)
26 February 2024	Termination of appointment of Michael James Kirsopp as a director on 23 February 2024 (1 page)
26 February 2024	Appointment of Mr Mark Timothy John Sismey-Durrant as a director on 22 February 2024 (2 pages)
7 October 2023	Full accounts made up to 31 December 2022 (51 pages)
6 October 2023	Statement of capital following an allotment of shares on 6 October 2023 GBP 11,746.31 (3 pages)
2 October 2023	Statement of capital following an allotment of shares on 29 September 2023 GBP 11,217.81 (3 pages)
31 July 2023	Registration of charge 107022600002, created on 20 July 2023 (26 pages)
28 July 2023	Registration of charge 107022600001, created on 20 July 2023 (26 pages)
8 June 2023	Termination of appointment of Andrew James William Telfer as a director on 1 June 2023 (1 page)
21 April 2023	Confirmation statement made on 30 March 2023 with updates (34 pages)
16 January 2023	Appointment of Mr Ian Arthur Henderson as a director on 13 January 2023 (2 pages)
16 January 2023	Appointment of Mr Andrew James William Telfer as a director on 13 January 2023 (2 pages)
13 January 2023	Termination of appointment of David Robert Price as a director on 23 December 2022 (1 page)
12 January 2023	Termination of appointment of Jerome Moisan as a director on 2 December 2022 (1 page)
25 November 2022	Termination of appointment of Paul John Rippon as a director on 14 November 2022 (1 page)
27 October 2022	Auditor's resignation (2 pages)
6 October 2022	Full accounts made up to 31 December 2021 (41 pages)
5 August 2022	Statement of capital following an allotment of shares on 5 August 2022 GBP 10,828.81 (3 pages)
28 July 2022	Statement of capital following an allotment of shares on 28 July 2022 GBP 9,018.14 (3 pages)
6 May 2022	Appointment of Ms Megan Aileen Mccracken as a director on 4 May 2022 (2 pages)
3 May 2022	Confirmation statement made on 30 March 2022 with updates (30 pages)
8 March 2022	Registered office address changed from 2 Centre Square Centre Square Middlesbrough TS1 2BF England to 2 Centre Square Middlesbrough TS1 2BF on 8 March 2022 (1 page)
8 March 2022	Registered office address changed from Gbb2 Centre Square Middlesbrough TS1 2PA to 2 Centre Square Centre Square Middlesbrough TS1 2BF on 8 March 2022 (1 page)
8 March 2022	Appointment of Miss Sarah Jane John as a secretary on 2 March 2022 (2 pages)
8 March 2022	Termination of appointment of Armstrong Campbell Accountants Llp as a secretary on 2 March 2022 (1 page)
4 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2022	Memorandum and Articles of Association (24 pages)
30 December 2021	Statement of capital following an allotment of shares on 30 December 2021 GBP 901,714 (3 pages)
22 December 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 815,047 (3 pages)
29 November 2021	Appointment of Mr Stephen Lancaster as a director on 29 November 2021 (2 pages)
26 November 2021	Termination of appointment of Susan Elizabeth Hayes as a director on 26 November 2021 (1 page)
12 November 2021	Company name changed the model t finance company LIMITED\certificate issued on 12/11/21 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name (3 pages)
30 October 2021	Memorandum and Articles of Association (21 pages)
30 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2021	Change of name notice (2 pages)
26 October 2021	Change of name with request to seek comments from relevant body (2 pages)
26 October 2021	Resolutions RES15 ‐ Change company name resolution on 2021-09-20 (1 page)
24 September 2021	Termination of appointment of Nicholas Marshall Collins as a director on 24 September 2021 (1 page)
22 September 2021	Appointment of Mr Michael Says as a director on 20 September 2021 (2 pages)
15 June 2021	Second filing of Confirmation Statement dated 30 March 2021 (27 pages)
14 June 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 8,149.47 (3 pages)
17 May 2021	Appointment of Mrs Victoria Karen Griffiths as a director on 26 April 2021 (2 pages)
17 May 2021	Appointment of Mr Michael James Kirsopp as a director on 26 April 2021 (2 pages)
5 May 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
14 April 2021	Confirmation statement made on 30 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/06/2021. (30 pages)
26 February 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 8,148.47 (3 pages)
19 February 2021	Termination of appointment of Stephen Black as a director on 15 February 2021 (1 page)
19 February 2021	Appointment of Mrs Susan Elizabeth Hayes as a director on 15 February 2021 (2 pages)
4 February 2021	Termination of appointment of Barin Brian Roy as a director on 18 January 2021 (1 page)
28 January 2021	Registered office address changed from Gbb, 2 Centre Square Middlesbrough TS1 2PA England to Gbb2 Centre Square Middlesborough TS1 2PA on 28 January 2021 (2 pages)
6 January 2021	Registered office address changed from The Stamp Exchange Westgate Road Newcastle upon Tyne NE1 1SA England to Gbb, 2 Centre Square Middlesbrough TS1 2PA on 6 January 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
11 December 2020	Termination of appointment of Stephen Nicholas Deutsch as a director on 13 September 2020 (1 page)
11 December 2020	Appointment of Mr Stephen Nicholas Deutsch as a director on 13 September 2020 (2 pages)
11 December 2020	Termination of appointment of Stephen Nicholas Deutsch as a director on 13 November 2020 (1 page)
10 December 2020	Statement of capital following an allotment of shares on 2 December 2020 GBP 8,141.97 (3 pages)
10 December 2020	Statement of capital following an allotment of shares on 28 October 2020 GBP 8,125.77 (3 pages)
3 December 2020	Appointment of Mr David Robert Price as a director on 28 October 2020 (2 pages)
12 November 2020	Secretary's details changed for Armstrong Campbell Accountants Llp on 1 November 2020 (1 page)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 29 February 2020 GBP 5,555.66 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 29 January 2020 GBP 5,533.16 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 30 September 2019 GBP 5,473.66 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 31 July 2019 GBP 5,366.66 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 30 April 2020 GBP 5,574.86 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 5,518.16 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 31 December 2019 GBP 5,530.66 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 5,728.36 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 28 May 2020 GBP 5,687.36 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 30 June 2019 GBP 5,337.66 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 1 September 2019 GBP 5,429.16 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 22 May 2020 GBP 5,587.36 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 30 November 2019 GBP 5,519.16 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 31 August 2019 GBP 5,379.16 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 31 May 2020 GBP 5,700.86 (4 pages)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 5,550.66 (4 pages)
16 October 2020	Second filing of Confirmation Statement dated 30 March 2020 (23 pages)
15 October 2020	Statement of capital following an allotment of shares on 3 August 2020 GBP 5,808.36 (3 pages)
15 October 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 8,108.52 (3 pages)
15 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 8,119.02 (3 pages)
15 October 2020	Cessation of Stephen William Black as a person with significant control on 25 September 2020 (1 page)
15 October 2020	Notification of Middlesbrough Council (Capacity as Administering Authority for the Teeside Pension Fund) as a person with significant control on 25 September 2020 (2 pages)
15 October 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 5,733.36 (3 pages)
13 October 2020	Solvency Statement dated 23/09/20 (6 pages)
13 October 2020	Statement of capital on 13 October 2020 GBP 5,441.86 (3 pages)
13 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 October 2020	Statement by Directors (6 pages)
4 August 2020	Statement of capital following an allotment of shares on 31 May 2020 GBP 5,334.36 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
4 August 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 5,361.86 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
13 July 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 5,220.86 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
13 July 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 5,208.36 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
13 July 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 5,320.86 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
24 June 2020	Termination of appointment of Geoffrey Scott Russell as a director on 22 May 2020 (1 page)
12 June 2020	Appointment of Mr Paul John Rippon as a director on 28 May 2020 (2 pages)
12 June 2020	Appointment of Mr Stephen William Black as a director on 28 May 2020 (2 pages)
24 April 2020	Cessation of Steve Deutsch as a person with significant control on 31 March 2020 (1 page)
24 April 2020	Cessation of Jerome Moisan as a person with significant control on 31 March 2020 (1 page)
24 April 2020	Notification of Stephen Black as a person with significant control on 16 March 2020 (2 pages)
24 April 2020	Cessation of Barin Brian Roy as a person with significant control on 31 March 2020 (1 page)
24 April 2020	Cessation of Geoffrey Scott Russell as a person with significant control on 31 March 2020 (1 page)
16 April 2020	Confirmation statement made on 30 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/10/2020 (25 pages)
15 April 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 5,184.16 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
15 April 2020	Statement of capital following an allotment of shares on 30 November 2019 GBP 5,152.66 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
15 April 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 5,166.66 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
15 April 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 5,164.16 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
15 April 2020	Statement of capital following an allotment of shares on 29 February 2020 GBP 5,189.16 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
25 February 2020	Notification of Barin Brian Roy as a person with significant control on 15 November 2019 (2 pages)
25 February 2020	Notification of Steve Deutsch as a person with significant control on 15 November 2019 (2 pages)
25 February 2020	Change of details for Mr Jeremy Moisan as a person with significant control on 15 November 2019 (2 pages)
25 February 2020	Notification of Jeremy Moisan as a person with significant control on 15 November 2019 (2 pages)
25 February 2020	Notification of Geoffrey Scott Russell as a person with significant control on 15 November 2019 (2 pages)
15 January 2020	Cancellation of shares. Statement of capital on 25 September 2019 GBP 5,062.66 (4 pages)
14 January 2020	Cancellation of shares. Statement of capital on 19 June 2019 GBP 5,177.66 (4 pages)
14 January 2020	Cancellation of shares. Statement of capital on 17 June 2019 GBP 5,217.66 (4 pages)
14 January 2020	Purchase of own shares. (3 pages)
14 January 2020	Cancellation of shares. Statement of capital on 3 July 2019 GBP 5,091.16 (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 30 June 2019 GBP 5,187.66 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 30 April 2019 GBP 5,319.66 (3 pages)
8 January 2020	Statement of capital following an allotment of shares on 31 August 2019 GBP 5,132.66 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 31 July 2019 GBP 5,120.16 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 5,107.16 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 1 September 2019 GBP 5,182.66 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 28 February 2019 GBP 5,185.16 (3 pages)
8 January 2020	Statement of capital following an allotment of shares on 31 March 2019 GBP 5,212.66 (3 pages)
8 January 2020	Statement of capital following an allotment of shares on 31 October 2019 GBP 5,151.66 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 31 May 2019 GBP 5,327.66 (3 pages)
8 January 2020	Statement of capital following an allotment of shares on 31 January 2019 GBP 4,956.56 (3 pages)
12 December 2019	Appointment of Mr Nicholas Marshall Collins as a director on 2 December 2019 (2 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
1 November 2019	Cessation of Stephen William Black as a person with significant control on 31 October 2019 (1 page)
17 October 2019	Second filing of a statement of capital following an allotment of shares on 18 April 2018 GBP 3,825 (7 pages)
17 October 2019	Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 3,425 (7 pages)
17 October 2019	Second filing of a statement of capital following an allotment of shares on 31 December 2017 GBP 2,475 (7 pages)
14 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2019	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 4,942.45 (7 pages)
2 September 2019	Appointment of Mr Stephen Nicholas Deutsch as a director on 23 August 2019 (2 pages)
28 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
20 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
20 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
16 July 2019	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to The Stamp Exchange Westgate Road Newcastle upon Tyne NE1 1SA on 16 July 2019 (1 page)
15 July 2019	Termination of appointment of Paul Scott as a director on 17 June 2019 (1 page)
15 July 2019	Termination of appointment of Ann Mee as a director on 19 June 2019 (1 page)
15 July 2019	Termination of appointment of James David Alexander Ramsbotham as a director on 17 June 2019 (1 page)
15 July 2019	Termination of appointment of Rachel Louise Turnbull as a director on 3 July 2019 (1 page)
4 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 May 2019	Termination of appointment of Stephen William Black as a director on 29 April 2019 (1 page)
15 April 2019	Change of details for Mr Stephen William Black as a person with significant control on 31 December 2018 (2 pages)
12 April 2019	Confirmation statement made on 30 March 2019 with updates (15 pages)
20 February 2019	Appointment of Armstrong Campbell Accountants Llp as a secretary on 18 February 2019 (2 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
14 December 2018	Appointment of Mr Barin Brian Roy as a director on 29 November 2018 (2 pages)
14 December 2018	Termination of appointment of John Stobart as a secretary on 1 November 2018 (1 page)
14 December 2018	Appointment of Mrs Rachel Lousie Turnbull as a director on 1 November 2018 (2 pages)
14 December 2018	Appointment of Ms Ann Mee as a director on 1 November 2018 (2 pages)
19 October 2018	Notification of Stephen William Black as a person with significant control on 2 January 2018 (2 pages)
20 September 2018	Termination of appointment of Nicola Woodman as a director on 19 September 2018 (1 page)
20 September 2018	Termination of appointment of Ian Michael Mcelroy as a director on 10 September 2018 (1 page)
20 September 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 4,650 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2019. (4 pages)
11 September 2018	Appointment of Mr Paul Scott as a director on 26 July 2018 (2 pages)
11 September 2018	Appointment of Mr Geoffrey Scott Russell as a director on 26 July 2018 (2 pages)
6 September 2018	Appointment of Mr James David Alexander Ramsbotham as a director on 26 July 2018 (2 pages)
6 September 2018	Appointment of Ms Nicola Woodman as a director on 26 July 2018 (2 pages)
6 September 2018	Appointment of Mr Jerome Moisan as a director on 26 July 2018 (2 pages)
3 September 2018	Appointment of Mr John Stobart as a secretary on 26 July 2018 (2 pages)
20 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2018	Cessation of Stephen William Black as a person with significant control on 1 January 2018 (1 page)
13 April 2018	Confirmation statement made on 30 March 2018 with updates (6 pages)
13 April 2018	Cessation of Ian Michael Mcelroy as a person with significant control on 1 January 2018 (1 page)
9 April 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 947.5 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019. (4 pages)
9 April 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 785 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019. (4 pages)
9 April 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,050 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019. (4 pages)
23 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 100 (3 pages)
31 March 2017	Incorporation Statement of capital on 2017-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)
31 March 2017	Incorporation Statement of capital on 2017-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)

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