Date | Description |
2024-12-10 |
delete person Emma White |
2024-12-10 |
insert person Emma Stout |
2024-11-08 |
insert person Rui Diogo |
2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-06-22 |
delete otherexecutives Lyndsay Clarke |
2024-06-22 |
delete person Lyndsay Clarke |
2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MIRIAM BAIN / 01/10/2023 |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-24 |
insert address 1-3 South East Circus Place
Edinburgh
EH3 6TJ |
2023-08-04 |
delete person Katy Fowler |
2023-07-07 |
delete address YOURGB EVENTS LTD 15B HOWE STREET EDINBURGH SCOTLAND EH3 6TE |
2023-07-07 |
insert address 1-3 SOUTH EAST CIRCUS PLACE EDINBURGH SCOTLAND EH3 6TJ |
2023-07-07 |
update registered_address |
2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
YOURGB EVENTS LTD 15B HOWE STREET
EDINBURGH
EH3 6TE
SCOTLAND |
2023-04-26 |
update person_title Aarti Arora-McLean: Senior PR & Brand Manager => PR Manager; Consultant |
2023-04-26 |
update person_title Katy Fowler: Senior Logistics Manager => Consultant; Logistics Manager |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_month 3 => 12 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-03-26 |
delete otherexecutives Sheri Friers |
2023-03-26 |
delete person Sheri Friers |
2023-03-26 |
insert person Diane Alton |
2023-03-26 |
insert person Lisa Robb |
2023-02-22 |
update person_title Finlay Bain: Creative Coordinator => Creative Manager |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2023-02-10 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
2023-01-22 |
delete person Hollie Jaques |
2023-01-22 |
delete person Katie Bevan |
2023-01-22 |
insert person Amy Coultate |
2023-01-22 |
insert person Sophie MacAulay |
2022-11-13 |
insert person Heather Black |
2022-11-13 |
insert person Jillian Zarate |
2022-10-12 |
delete person Olivia Bird |
2022-10-12 |
update person_description Emily Semple => Emily Semple |
2022-10-12 |
update person_title Emily Semple: Senior Event Producer & Team Manager => Culture, Talent and Operations Manager; Talent and Operations Manager |
2022-10-12 |
update person_title Flora Munro: Events Planner; Manager; Event & Communications Manager => Events Planner; Creative Producer & Stylist |
2022-10-12 |
update person_title Millie Cavanagh: Event Administrator => Event Coordinator |
2022-10-12 |
update person_title Vikki Adamson: Senior Event Producer => Client and Relationships Director |
2022-08-02 |
insert person Hilary Brodie |
2022-08-02 |
insert person Hollie Jaques |
2022-08-02 |
insert person Katy Fowler |
2022-08-02 |
insert person Maya Vuckovic |
2022-08-02 |
update person_description Olivia Bird => Olivia Bird |
2022-08-02 |
update person_description Tom Heřmanovský => Tom Heřmanovský |
2022-08-02 |
update person_title Emma White: Event Manager => Event Producer |
2022-08-02 |
update person_title Jenny Gibson: Event Coordinator => Event Manager |
2022-08-02 |
update person_title Katie Bevan: Event Administrator => Event Coordinator |
2022-08-02 |
update person_title Linsey Nicol: Event Coordinator => Event Manager |
2022-08-02 |
update person_title Olivia Bird: Event Coordinator => Digital Communications Coordinator |
2022-04-27 |
insert person Olivia Bird |
2022-04-27 |
insert person Tom Heřmanovský |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2022-02-08 |
insert person Aarti Arora-McLean |
2022-02-08 |
update person_title Finlay Bain: Script Writer & Creative => Creative Coordinator |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-02 |
insert person Millie Cavanagh |
2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-04 |
delete person Pauline Bohnec |
2021-09-04 |
update person_description Chloe Singh => Chloe Singh |
2021-09-04 |
update person_description Katie Bevan => Katie Bevan |
2021-07-27 |
delete person Chris Warren-Bain |
2021-07-27 |
delete person Lewis Kennovin |
2021-07-27 |
insert person Chloe Singh |
2021-07-27 |
insert person Katie Bevan |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-23 |
delete person Karen Hemmati |
2021-06-23 |
insert person Pauline Bohnec |
2021-06-23 |
update person_title Emma White: Event Coordinator => Event Manager |
2021-04-23 |
delete person Nicole Gordon |
2021-04-23 |
insert person Flora Munro |
2021-04-23 |
insert person Linsey Nicol |
2021-04-23 |
update person_description Emily Semple => Emily Semple |
2021-04-23 |
update person_title Emily Semple: Event Producer & Team Manager => Senior Event Producer & Team Manager |
2021-04-23 |
update person_title Finlay Bain: Event Assistant => Script Writer & Creative |
2021-04-23 |
update person_title Jenny Gibson: Event Administrator => Event Coordinator |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-01 |
insert person Anne MacPherson |
2021-02-01 |
update person_title Blue Moon: null => Experiential Marketing - Theatre & Social Campaign Event |
2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
insert person Emma White |
2020-03-01 |
insert otherexecutives Sheri Friers |
2020-03-01 |
delete person Tara D'Agostino |
2020-03-01 |
insert person Kathleen Douglas |
2020-03-01 |
insert person Sheri Friers |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
2020-01-29 |
delete person Hilary Macrae |
2019-12-28 |
insert person Jenny Gibson |
2019-11-27 |
insert person Tara D'Agostino |
2019-09-27 |
update person_title Lisa Mouette: Event Intern => Event Assistant |
2019-08-28 |
insert person Vikki Adamson |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-28 |
update person_title Hilary Macrae: Operations & Event Administrator => Operations & Event Coordinator |
2019-05-24 |
delete person Shannon Collins |
2019-05-24 |
insert person Karen Hemmati |
2019-05-24 |
insert person Lisa Mouette |
2019-05-24 |
update person_title Hilary Macrae: Event Operations Administrator => Operations & Event Administrator |
2019-04-20 |
delete address 9 East Market Street
Edinburgh
EH8 8FS |
2019-04-20 |
delete address Arch 5, 9 East Market Street, Edinburgh, EH8 8FS |
2019-04-20 |
insert address 15b Howe Street, Edinburgh, EH3 6TE |
2019-04-20 |
update primary_contact 9 East Market Street
Edinburgh
EH8 8FS => 15b Howe Street
Edinburgh
EH3 6TE |
2019-03-20 |
insert person Mr Di Ciacca |
2019-03-20 |
update person_title Hilary Macrae: Event Administrator => Event Operations Administrator |
2019-03-07 |
delete address 9 EAST MARKET STREET THE ARCHES EDINBURGH SCOTLAND EH8 8FS |
2019-03-07 |
insert address YOURGB EVENTS LTD 15B HOWE STREET EDINBURGH SCOTLAND EH3 6TE |
2019-03-07 |
update registered_address |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
9 EAST MARKET STREET
THE ARCHES
EDINBURGH
EH8 8FS
SCOTLAND |
2019-01-16 |
update robots_txt_status www.yourgb.co.uk: 404 => 200 |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-12 |
delete person Annie Wheeler |
2018-08-12 |
delete person Declan McDonald |
2018-08-12 |
delete person Jonty Bredin |
2018-08-12 |
delete person Paige Leach |
2018-08-12 |
delete person Sarah Robins |
2018-08-12 |
insert person Hilary Macrae |
2018-08-12 |
insert person Shannon Collins |
2018-05-11 |
update account_ref_day 29 => 31 |
2018-05-11 |
update account_ref_month 2 => 3 |
2018-05-11 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
2018-04-23 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
2018-02-25 |
insert founder Gilly Anderson |
2018-02-25 |
insert otherexecutives Gilly Anderson |
2018-02-25 |
delete person Arianna Rinaldi |
2018-02-25 |
insert person Gilly Anderson |
2018-02-25 |
insert person Paige Leach |
2018-02-25 |
update person_description Gilly Bain => Gilly Bain |
2018-02-25 |
update person_title Emily Cuthbert: Event Producer => Event Producer & Team Manager |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
2018-01-07 |
delete person Michael Fraser |
2018-01-07 |
insert person Arianna Rinaldi |
2017-11-25 |
delete person Katie Scobie |
2017-11-25 |
insert person Finlay Bain |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-10-21 |
insert person Annie Wheeler |
2017-10-21 |
insert person Michael Fraser |
2017-09-09 |
insert person Jessica Johnstone McBride |
2017-03-12 |
update person_title Declan McDonald: Event & Design Assistant; Manager => Event Assistant & Graphic Designer; Manager |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-12 |
delete person Olivia Wilkinson |
2016-12-12 |
delete person Rory Warnock |
2016-12-12 |
insert person Declan McDonald |
2016-11-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-11-12 |
delete address B, 49 Cumberland Street, Edinburgh, EH3 6RA |
2016-11-12 |
delete phone +44 (0) 7718 253 779 |
2016-11-12 |
insert person Lucy Lamb |
2016-11-12 |
insert phone 0131 558 8354 |
2016-11-12 |
update person_description Emily Cuthbert => Emily Cuthbert |
2016-11-12 |
update person_description Gilly Bain => Gilly Bain |
2016-11-12 |
update person_description Jonty Bredin => Jonty Bredin |
2016-11-12 |
update person_description Katie Scobie => Katie Scobie |
2016-08-30 |
insert person Katie Scobie |
2016-06-21 |
delete address B
49 Cumberland Street
Edinburgh
EH3 6RA
UK |
2016-06-21 |
delete person Caroline Henderson |
2016-06-21 |
insert address 9 East Market Street
Edinburgh
EH8 8FS |
2016-06-21 |
insert person Chris Bain |
2016-06-21 |
insert person Vikki Adamson |
2016-06-21 |
update person_title Sarah Robins: Senior Manager; Senior Event Producer => Senior Event Producer |
2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MIRIAM BAIN / 24/05/2016 |
2016-05-14 |
delete address 49 CUMBERLAND STREET EDINBURGH EH3 6RA |
2016-05-14 |
insert address 9 EAST MARKET STREET THE ARCHES EDINBURGH SCOTLAND EH8 8FS |
2016-05-14 |
update registered_address |
2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
49 CUMBERLAND STREET
EDINBURGH
EH3 6RA |
2016-04-07 |
insert founder Gilly Bain |
2016-04-07 |
delete person Amy Khammal |
2016-04-07 |
delete person Flora Munro |
2016-04-07 |
delete person Natalia Ikin |
2016-04-07 |
insert person David Whitmey |
2016-04-07 |
insert person Emily Cuthbert |
2016-04-07 |
insert person Olivia Wilkinson |
2016-04-07 |
insert person Rory Warnock |
2016-04-07 |
update person_title Gilly Bain: Director => Founder; Director |
2016-04-07 |
update person_title Juliet Lamb: Event Coordinator => Event Planner |
2016-03-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-03-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-02-22 |
update statutory_documents 16/02/16 FULL LIST |
2016-02-19 |
update person_title Adam Simpson: Event Coordinator => Event Planner & Bar Activation Manager |
2016-02-19 |
update person_title Jonty Bredin: Graphic Designer; Event Coordinator => Event Planner & Graphic Designer |
2016-02-19 |
update person_title Sarah Robins: Senior Manager; Senior Event & Sponsorship Manager => Senior Manager; Senior Event Producer |
2016-02-19 |
update person_title Victoria Leggat: Senior Event & Sponsorship Manager => Senior Event Producer |
2016-01-20 |
delete person Jenny Shillady |
2016-01-20 |
update person_title Jonty Bredin: Event Assistant & Graphic Designer => Graphic Designer; Event Coordinator |
2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-07-27 |
delete source_ip 37.148.205.129 |
2015-07-27 |
insert address B, 49 Cumberland Street, Edinburgh, EH3 6RA |
2015-07-27 |
insert alias YOURgb EVENTS LTD. |
2015-07-27 |
insert index_pages_linkeddomain instagram.com |
2015-07-27 |
insert index_pages_linkeddomain pinterest.com |
2015-07-27 |
insert source_ip 82.71.205.10 |
2015-07-27 |
update primary_contact null => B, 49 Cumberland Street, Edinburgh, EH3 6RA |
2015-07-27 |
update robots_txt_status www.yourgb.co.uk: 200 => 404 |
2015-04-08 |
delete address 49 CUMBERLAND STREET EDINBURGH SCOTLAND EH3 6RA |
2015-04-08 |
insert address 49 CUMBERLAND STREET EDINBURGH EH3 6RA |
2015-04-08 |
insert company_previous_name YOUR GILLY BAIN LTD |
2015-04-08 |
update name YOUR GILLY BAIN LTD => YOURGB EVENTS LTD |
2015-04-08 |
update registered_address |
2015-04-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-04-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-03-12 |
update statutory_documents COMPANY NAME CHANGED YOUR GILLY BAIN LTD
CERTIFICATE ISSUED ON 12/03/15 |
2015-03-02 |
update statutory_documents 16/02/15 FULL LIST |
2014-12-07 |
delete address YOURGB EVENTS 2 WALKER STREET OFFICE 13 EDINBURGH SCOTLAND EH3 7LB |
2014-12-07 |
insert address 49 CUMBERLAND STREET EDINBURGH SCOTLAND EH3 6RA |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-07 |
update registered_address |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
YOURGB EVENTS 2 WALKER STREET
OFFICE 13
EDINBURGH
EH3 7LB
SCOTLAND |
2014-07-07 |
delete address 19 SAXE COBURG STREET EDINBURGH EH3 5BW |
2014-07-07 |
insert address YOURGB EVENTS 2 WALKER STREET OFFICE 13 EDINBURGH SCOTLAND EH3 7LB |
2014-07-07 |
update registered_address |
2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
19 SAXE COBURG STREET
EDINBURGH
EH3 5BW |
2014-03-08 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-03-08 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-02-19 |
update statutory_documents 16/02/14 FULL LIST |
2014-01-12 |
insert general_emails as..@yourgb.co.uk |
2014-01-12 |
delete alias YOURgb Group |
2014-01-12 |
delete email gb@yourgb.co.uk |
2014-01-12 |
insert alias YOURgb EVENTS |
2014-01-12 |
insert email as..@yourgb.co.uk |
2014-01-12 |
insert person Caroline Henderson |
2014-01-12 |
insert person Flora Munro |
2014-01-12 |
insert person Victoria Leggat |
2014-01-12 |
insert phone +44 (0) 7718 253 779 |
2014-01-12 |
update person_title Gilly Bain: DIRECTOR; Freelance Event Manager; Freelance Sponsorship & Event Manager / Director => Event Manager; Director |
2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-09-06 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-08-14 |
update statutory_documents 16/02/13 FULL LIST |
2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MIRIAM BAIN / 30/04/2012 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2012-02-29 |
2013-06-21 |
update accounts_next_due_date 2012-11-16 => 2013-11-30 |
2012-06-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, 11A DIRLETON AVENUE, NORTH BERWICK, EAST LOTHIAN, EH39 4AX |
2012-04-05 |
update statutory_documents 16/02/12 FULL LIST |
2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 39 DEAN PARK MEWS, EDINBURGH, MIDLOTHIAN, EH4 1EE |
2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 15/5 MARKET PLACE, NORTH BERWICK, EAST LOTHIAN, EH39 4JF |
2011-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |