SHAW GIBBS LIMITED

Company number 02209123

Date	Type	Description	View / Download
05 Nov 2024	MR01	Registration of charge 022091230009, created on 25 October 2024	(69 pages)
22 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	(23 pages)
16 Apr 2024	MR01	Registration of charge 022091230008, created on 12 April 2024	(68 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(31 pages)
02 Oct 2023	MR04	Satisfaction of charge 022091230005 in full	(1 page)
02 Oct 2023	MR01	Registration of charge 022091230007, created on 29 September 2023	(66 pages)
27 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 15 April 2023	(18 pages)
12 Jun 2023	CS01	Confirmation statement made on 15 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023	(31 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	(26 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Feb 2023	MR01	Registration of charge 022091230006, created on 2 February 2023	(11 pages)
16 Jan 2023	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 1,797.747	(23 pages)
23 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
23 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 2 in full	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 3 in full	(1 page)
11 Nov 2022	TM01	Termination of appointment of Hayley Dawn Simmons as a director on 9 November 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Edward Brian Edgar-Gibson as a director on 9 November 2022	(1 page)
08 Nov 2022	PSC02	Notification of Project Numbers Bidco Limited as a person with significant control on 2 November 2022	(2 pages)
08 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 8 November 2022	(2 pages)
08 Nov 2022	TM01	Termination of appointment of David John Francis Rickwood as a director on 2 November 2022	(1 page)
08 Nov 2022	TM01	Termination of appointment of Lynne Fiona Buchholz as a director on 2 November 2022	(1 page)
03 Nov 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
04 Aug 2022	SH08	Change of share class name or designation	(1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)