GNB Global Noticeboard Ltd

Company Name	GNB Global Noticeboard Ltd
Company Status	Active
Company Number	06243285
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 12 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Guy Thomas Insull
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 September 2007(4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Conduit House Hyde Vale London SE10 8HW

Director Name	Mr Andrew Robert Leadbetter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tresillian Gardens Topsham Exeter EX3 0BA

Director Name	Mr John Scott Meredith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hill Drive Failand Bristol BS8 3UX

Director Name	Mr Anthony Neil Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Woodholm Road Sheffield South Yorkshire S11 9HT

Director Name	Mr Keith George Fernett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Growth Architect
Country of Residence	United Kingdom
Correspondence Address	4 Conduit House Hyde Vale Greenwich London SE10 8HW

Director Name	Mr Jordan Luke Insull
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Conduit House Hyde Vale Greenwich London SE10 8HW

Director Name	Mr Lalith Kaushik Athiappan
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	4 Conduit House Hyde Vale Greenwich London SE10 8HW

Secretary Name	Mr Keith George Fernett
Status	Current
Appointed	18 November 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	118 Woodlands Avenue London E11 3QY

Director Name	Ian Bowles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 day after company formation)
Appointment Duration	4 months (resigned 12 September 2007)
Role	Manager
Correspondence Address	53 Fairmead Avenue Westcliff-On-Sea Essex SS0 9RY

Secretary Name	Guy Insull
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 day after company formation)
Appointment Duration	4 months (resigned 11 September 2007)
Role	Company Director
Correspondence Address	53 Fairmead Avenue Westcliff-On-Sea Essex SS0 9RY

Secretary Name	Mr Mark Insull
Nationality	British
Status	Resigned
Appointed	11 September 2007(4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2017)
Role	Journalist
Correspondence Address	111 Victoria Avenue Southend Essex SS2 6EL

Director Name	Edward John Hutson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(10 years, 1 month after company formation)
Appointment Duration	3 months (resigned 15 September 2017)
Role	Retired Finance
Country of Residence	United Kingdom
Correspondence Address	Nelson Street Studios Unit 1 Nelson Street London E16 1DS

Secretary Name	Keith George Fernett
Status	Resigned
Appointed	31 October 2017(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2021)
Role	Company Director
Correspondence Address	Neptune House 70 Royal Hill Greenwich London SE10 8RF

Director Name	Mr Christopher Fredeick John North
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(11 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Chelsham Road London SW4 6NP

Director Name	Mr Raman Athiappan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 2018(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Third Floor, Door No 30 Rajabather Street T-Nagar Chennai Tamil Nadu 600017

Secretary Name	Mr Samuel Insull
Status	Resigned
Appointed	11 March 2021(13 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 November 2021)
Role	Company Director
Correspondence Address	5 Prince Avenue Southend-On-Sea SS2 6RL

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Contact

Website	championsclubcommunity.com
Telephone	020 84690430
Telephone region	London

Location

Registered Address	5 Indescon Square Lighterman's Road London E14 9DQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

13.4m at £0.0001	Guy Insull 47.83% Ordinary
13.4m at £0.0001	Mark Insull 47.83% Ordinary
239.7k at £0.0001	Olabode Awagbade 0.85% Ordinary
175k at £0.0001	Caritas Anchor House 0.62% Ordinary
116k at £0.0001	John Meredith 0.41% Ordinary
89.7k at £0.0001	Alan Poole 0.32% Ordinary
82k at £0.0001	Andrew Giddings 0.29% Ordinary
64.2k at £0.0001	Simon Phillips 0.23% Ordinary
50k at £0.0001	Andrew Leadbetter 0.18% Ordinary
50k at £0.0001	Tony Clarke 0.18% Ordinary
34.7k at £0.0001	Nigel Busby 0.12% Ordinary
30k at £0.0001	James Lawrence Passingham 0.11% Ordinary
21.9k at £0.0001	Alistair Delves 0.08% Ordinary
23.6k at £0.0001	Dianna Moylan 0.08% Ordinary
20.7k at £0.0001	Forbes Low 0.07% Ordinary
14.1k at £0.0001	Susan Field 0.05% Ordinary
10k at £0.0001	Anne Cooper 0.04% Ordinary
1 at £1	Guy Insull 0.04% Preference
11.8k at £0.0001	Johann Taljaard 0.04% Ordinary
10k at £0.0001	Maff Potts 0.04% Ordinary
1 at £1	Mark Insull 0.04% Preference
8.8k at £0.0001	Cyril Newton 0.03% Ordinary
7.3k at £0.0001	Howard Frost 0.03% Ordinary
7.8k at £0.0001	Ian Bowles 0.03% Ordinary
8.7k at £0.0001	Karen Oehme 0.03% Ordinary
7.5k at £0.0001	Matthew Nixon 0.03% Ordinary
7.5k at £0.0001	Michael Coughlin 0.03% Ordinary
9.7k at £0.0001	Samantha Johnson 0.03% Ordinary
8.1k at £0.0001	Thomas Paul Morrell 0.03% Ordinary
5k at £0.0001	Annmie Ress 0.02% Ordinary
5.6k at £0.0001	Garth Delikan 0.02% Ordinary
5k at £0.0001	Jenny Connick 0.02% Ordinary
4.5k at £0.0001	Keith Pointon 0.02% Ordinary
5k at £0.0001	Marianne Rozario 0.02% Ordinary
4.9k at £0.0001	Michael Morrison 0.02% Ordinary
5k at £0.0001	Nathaniel Ashford 0.02% Ordinary
4k at £0.0001	Adam Lewis 0.01% Ordinary
2.8k at £0.0001	Adrian O'leary 0.01% Ordinary
1.6k at £0.0001	Aneka Lee 0.01% Ordinary
2.5k at £0.0001	Aneka Theolade 0.01% Ordinary
1.7k at £0.0001	Benjamin Clerc 0.01% Ordinary
1.7k at £0.0001	Emma Phillips 0.01% Ordinary
2.3k at £0.0001	Hani Al-qasem 0.01% Ordinary
2.4k at £0.0001	Helen Jeffrey-ridges 0.01% Ordinary
2.3k at £0.0001	Ian Bonny 0.01% Ordinary
2.6k at £0.0001	Laura Mcharrie 0.01% Ordinary
2.5k at £0.0001	Moira Mcgovern 0.01% Ordinary
2.5k at £0.0001	Nwamaka Agwuna 0.01% Ordinary
2.5k at £0.0001	Rob Challis 0.01% Ordinary
1.6k at £0.0001	Shirin Elahi 0.01% Ordinary
2.7k at £0.0001	Sophie Thompson 0.01% Ordinary
2.3k at £0.0001	Susan Wellman 0.01% Ordinary
2.4k at £0.0001	Susannah Brade-waring 0.01% Ordinary
4.1k at £0.0001	Vanda North 0.01% Ordinary
172 at £0.0001	Aaron Itzerott 0.00% Ordinary
900 at £0.0001	Al Kassim 0.00% Ordinary
86 at £0.0001	Alaistair Spencer Hill 0.00% Ordinary
44 at £0.0001	Andrew Clarke 0.00% Ordinary
58 at £0.0001	Andrew Connolly 0.00% Ordinary
25 at £0.0001	Andrew Crow 0.00% Ordinary
416 at £0.0001	Angelique Roux 0.00% Ordinary
450 at £0.0001	Benjamin Cox 0.00% Ordinary
86 at £0.0001	Bholso Dhillon Wooley 0.00% Ordinary
912 at £0.0001	Charlie Newton 0.00% Ordinary
736 at £0.0001	Chester Yang 0.00% Ordinary
86 at £0.0001	Christina Toimela 0.00% Ordinary
1.2k at £0.0001	Clifford Ferguson 0.00% Ordinary
17 at £0.0001	Darren Lawrenson 0.00% Ordinary
50 at £0.0001	David Swettenham 0.00% Ordinary
225 at £0.0001	Donnie Macnichol 0.00% Ordinary
144 at £0.0001	Elisabete Dumbia 0.00% Ordinary
948 at £0.0001	Gabriele Prestige 0.00% Ordinary
922 at £0.0001	Gerard Jakimavicius 0.00% Ordinary
50 at £0.0001	Helen King 0.00% Ordinary
50 at £0.0001	James Selway 0.00% Ordinary
86 at £0.0001	Katie Allanson 0.00% Ordinary
43 at £0.0001	Linda Parkinson Handy 0.00% Ordinary
386 at £0.0001	Loran Northey 0.00% Ordinary
1.4k at £0.0001	Mary Fraser 0.00% Ordinary
316 at £0.0001	Naynesh Patel 0.00% Ordinary
270 at £0.0001	Nina Slingsby 0.00% Ordinary
-	OTHER 0.00% -
16 at £0.0001	Rajan Nazran Singh 0.00% Ordinary
1.1k at £0.0001	Richard Winfield 0.00% Ordinary
86 at £0.0001	Robert William Southgate Starbuck 0.00% Ordinary
1.4k at £0.0001	Robin Yourston 0.00% Ordinary
275 at £0.0001	Roksana Galliyy 0.00% Ordinary
160 at £0.0001	Samantha Moylan 0.00% Ordinary
43 at £0.0001	Suzy Dale 0.00% Ordinary
327 at £0.0001	Teresa Copley 0.00% Ordinary
172 at £0.0001	Thomas Joseph Busckman 0.00% Ordinary
686 at £0.0001	Toby Mildon 0.00% Ordinary

Financials

Year	2014
Net Worth	-£173,295
Cash	£992
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

1 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
21 November 2022	Registered office address changed from 4 Conduit House Hyde Vale Greenwich London SE10 8HW England to 5 Indescon Square Lighterman's Road London E14 9DQ on 21 November 2022 (1 page)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
19 November 2021	Appointment of Mr Keith George Fernett as a secretary on 18 November 2021 (2 pages)
18 November 2021	Termination of appointment of Samuel Insull as a secretary on 18 November 2021 (1 page)
7 September 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
30 July 2021	Director's details changed for Mr Lalith Kaushik Athiappan on 30 July 2021 (2 pages)
30 July 2021	Director's details changed for Mr Keith George Fernett on 30 July 2021 (2 pages)
30 July 2021	Director's details changed for Mr Jordan Luke Insull on 30 July 2021 (2 pages)
23 June 2021	Confirmation statement made on 11 June 2021 with updates (11 pages)
19 June 2021	Termination of appointment of Raman Athiappan as a director on 11 May 2021 (1 page)
12 March 2021	Statement of capital following an allotment of shares on 12 March 2021 GBP 4,007 (3 pages)
11 March 2021	Termination of appointment of Keith George Fernett as a secretary on 11 March 2021 (1 page)
11 March 2021	Appointment of Mr Samuel Insull as a secretary on 11 March 2021 (2 pages)
15 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 (3 pages)
30 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-28 (3 pages)
25 August 2020	Registered office address changed from Unit 1 Nelson Street Studios Nelson Street London E16 1DS to 4 Conduit House Hyde Vale Greenwich London SE10 8HW on 25 August 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (11 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with updates (11 pages)
5 February 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
1 November 2019	Notification of Gnb Group Holdings Ltd as a person with significant control on 2 January 2019 (4 pages)
1 November 2019	Termination of appointment of Christopher Frederick John North as a director on 16 September 2019 (1 page)
1 November 2019	Cessation of Mark Insull as a person with significant control on 2 January 2019 (3 pages)
1 November 2019	Cessation of Guy Insull as a person with significant control on 2 January 2019 (3 pages)
12 September 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
18 June 2019	Registered office address changed from 150 Aldersgate Street London Greater London EC1A 4AB to Unit 1 Nelson Street Studios Nelson Street London E16 1DS on 18 June 2019 (2 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
15 January 2019	Appointment of Mr Raman Athiappan as a director on 20 December 2018 (2 pages)
11 January 2019	Appointment of Mr Jordan Luke Insull as a director on 20 December 2018 (2 pages)
11 January 2019	Appointment of Mr Lalith Kaushik Athiappan as a director on 20 December 2018 (2 pages)
11 January 2019	Appointment of Mr Christopher Frederick John North as a director on 20 December 2018 (2 pages)
17 September 2018	Notification of Mark Insull as a person with significant control on 6 April 2016 (2 pages)
14 September 2018	Change of details for Mr Guy Insull as a person with significant control on 6 April 2016 (2 pages)
14 September 2018	Confirmation statement made on 16 July 2018 with updates (12 pages)
5 September 2018	Statement of capital following an allotment of shares on 1 January 2017 GBP 3,821.8502 (3 pages)
5 September 2018	Statement of capital following an allotment of shares on 31 December 2016 GBP 3,141.2197 (3 pages)
5 September 2018	Statement of capital following an allotment of shares on 5 April 2017 GBP 4,002 (3 pages)
30 August 2018	Company name changed global noticeboard holdings LTD\certificate issued on 30/08/18 CONNOT ‐ Change of name notice (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 May 2018	Registered office address changed from 70 Royal Hill London SE10 8RF to 150 Aldersgate Street London Greater London EC1A 4AB on 15 May 2018 (2 pages)
30 November 2017	Termination of appointment of Mark Insull as a secretary on 31 October 2017 (2 pages)
30 November 2017	Termination of appointment of Mark Insull as a secretary on 31 October 2017 (2 pages)
30 November 2017	Appointment of Keith George Fernett as a secretary on 31 October 2017 (3 pages)
30 November 2017	Appointment of Keith George Fernett as a secretary on 31 October 2017 (3 pages)
23 November 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
23 November 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
7 November 2017	Termination of appointment of Edward John Hutson as a director on 15 September 2017 (2 pages)
7 November 2017	Termination of appointment of Edward John Hutson as a director on 15 September 2017 (2 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with updates (12 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with updates (12 pages)
25 July 2017	Appointment of Keith Fernett as a director on 16 June 2017 (3 pages)
25 July 2017	Appointment of Keith Fernett as a director on 16 June 2017 (3 pages)
19 July 2017	Appointment of Edward John Hutson as a director on 16 June 2017 (3 pages)
19 July 2017	Appointment of Edward John Hutson as a director on 16 June 2017 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,953.8659 (3 pages)
22 September 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,953.8659 (3 pages)
31 August 2016	Appointment of Dr Anthony Neil Clark as a director on 1 August 2016 (3 pages)
31 August 2016	Appointment of Dr Anthony Neil Clark as a director on 1 August 2016 (3 pages)
10 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
5 July 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
5 July 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
31 December 2015	Appointment of Mr Andrew Robert Leadbetter as a director on 27 September 2015 (2 pages)
31 December 2015	Appointment of Mr John Scott Meredith as a director on 27 September 2015 (2 pages)
31 December 2015	Appointment of Mr Andrew Robert Leadbetter as a director on 27 September 2015 (2 pages)
31 December 2015	Appointment of Mr John Scott Meredith as a director on 27 September 2015 (2 pages)
1 December 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 2,811.52 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 2,811.52 (4 pages)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2,811.52 (11 pages)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2,811.52 (11 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
21 November 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,759.2195 (10 pages)
21 November 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,759.2195 (10 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
13 August 2014	Company name changed champions club community (trading) LIMITED\certificate issued on 13/08/14 CONNOT ‐ Change of name notice (3 pages)
13 August 2014	Company name changed champions club community (trading) LIMITED\certificate issued on 13/08/14 CONNOT ‐ Change of name notice (3 pages)
27 May 2014	Change of name notice (2 pages)
27 May 2014	Change of name notice (2 pages)
8 May 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,757 ANNOTATION Replaced a replacement SH01 form was registered on 20/11/2014 as the original was not properly delivered (11 pages)
8 May 2014	Change of name notice (2 pages)
8 May 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,757 ANNOTATION Replaced a replacement SH01 form was registered on 20/11/2014 as the original was not properly delivered (11 pages)
8 May 2014	Change of name notice (2 pages)
14 March 2014	Resolutions RES13 ‐ Ordinary non-voting shares 28/01/2014 (1 page)
14 March 2014	Resolutions RES13 ‐ Ordinary non-voting shares 28/01/2014 (1 page)
10 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders (9 pages)
30 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders (9 pages)
23 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 2,729.82 (4 pages)
23 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 2,729.82 (4 pages)
23 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 2,729.82 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
6 July 2012	Company name changed T.S.G.M. LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-11 (4 pages)
6 July 2012	Company name changed T.S.G.M. LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-11 (4 pages)
6 July 2012	Change of name notice (2 pages)
6 July 2012	Change of name notice (2 pages)
4 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
12 April 2012	Solvency statement dated 02/03/12 (1 page)
12 April 2012	Resolutions RES13 ‐ Subdiv 02/03/2012 (1 page)
12 April 2012	Statement of capital on 12 April 2012 GBP 2,700.95 (4 pages)
12 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2012	Solvency statement dated 02/03/12 (1 page)
12 April 2012	Statement of capital on 12 April 2012 GBP 2,700.95 (4 pages)
12 April 2012	Resolutions RES13 ‐ Subdiv 02/03/2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 April 2012	Sub-division of shares on 2 March 2012 (5 pages)
2 April 2012	Cancellation of shares. Statement of capital on 2 April 2012 GBP 2 (4 pages)
2 April 2012	Sub-division of shares on 2 March 2012 (5 pages)
2 April 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,700.95 (4 pages)
2 April 2012	Cancellation of shares. Statement of capital on 2 April 2012 GBP 2 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,700.95 (4 pages)
2 April 2012	Cancellation of shares. Statement of capital on 2 April 2012 GBP 2 (4 pages)
2 April 2012	Sub-division of shares on 2 March 2012 (5 pages)
2 April 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,700.95 (4 pages)
21 March 2012	Statement of capital on 21 March 2012 GBP 1,002 (4 pages)
21 March 2012	Statement of capital on 21 March 2012 GBP 1,002 (4 pages)
21 March 2012	Solvency statement dated 30/04/11 (1 page)
21 March 2012	Solvency statement dated 30/04/11 (1 page)
14 March 2012	Statement by directors (1 page)
14 March 2012	Cancellation of shares. Statement of capital on 14 March 2012 GBP 1,002 (4 pages)
14 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
14 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
14 March 2012	Cancellation of shares. Statement of capital on 14 March 2012 GBP 1,002 (4 pages)
14 March 2012	Statement by directors (1 page)
1 August 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
13 April 2011	Resolutions RES13 ‐ Issue of ordinary non voting shares 31/03/2011 (1 page)
13 April 2011	Resolutions RES13 ‐ Issue of ordinary non voting shares 31/03/2011 (1 page)
13 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 20,127,920 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 20,127,920 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 20,000,002 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 20,000,002 (4 pages)
4 March 2011	Particulars of variation of rights attached to shares (2 pages)
4 March 2011	Statement of company's objects (1 page)
4 March 2011	Particulars of variation of rights attached to shares (2 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 March 2011	Statement of company's objects (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Guy Insull on 10 May 2010 (2 pages)
27 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Mark Insull on 10 May 2010 (1 page)
27 July 2010	Secretary's details changed for Mark Insull on 10 May 2010 (1 page)
27 July 2010	Director's details changed for Guy Insull on 10 May 2010 (2 pages)
14 May 2010	Notice of Restriction on the Company's Articles (2 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (13 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (13 pages)
14 May 2010	Notice of Restriction on the Company's Articles (2 pages)
11 May 2010	Particulars of variation of rights attached to shares (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 10 May 2007 GBP 1,000 (2 pages)
11 May 2010	Particulars of variation of rights attached to shares (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 10 May 2007 GBP 1,000 (2 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
27 July 2009	Return made up to 10/05/09; full list of members (3 pages)
27 July 2009	Return made up to 10/05/09; full list of members (3 pages)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
10 February 2009	Registered office changed on 10/02/2009 from 4 conduit house hyde vale london SE10 8HW (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 4 conduit house hyde vale london SE10 8HW (1 page)
10 June 2008	Return made up to 10/05/08; full list of members (3 pages)
10 June 2008	Return made up to 10/05/08; full list of members (3 pages)
15 October 2007	Ad 12/09/07--------- Â£ si 990@1=990 Â£ ic 10/1000 (3 pages)
15 October 2007	Ad 12/09/07--------- Â£ si 990@1=990 Â£ ic 10/1000 (3 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: 53 fairmead avenue westcliff-on-sea essex SS0 9RY (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: 53 fairmead avenue westcliff-on-sea essex SS0 9RY (1 page)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned (1 page)
10 May 2007	Incorporation (12 pages)
10 May 2007	Incorporation (12 pages)

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