SHAW GIBBS LIMITED

Company number 02209123

Date	Type	Description	View / Download
08 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 04/01/2018	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
18 Nov 2017	TM01	Termination of appointment of Clive Everitt as a director on 31 July 2017	(1 page)
10 Aug 2017	SH06	Cancellation of shares. Statement of capital on 8 September 2014 GBP 1,949.671	(8 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 2,317.020	(12 pages)
24 Jul 2017	SH08	Change of share class name or designation	(2 pages)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(14 pages)
12 Apr 2017	TM01	Termination of appointment of Frederick Edward Oliver Porter as a director on 10 April 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
08 Dec 2016	TM01	Termination of appointment of Mathew Robert Wistow as a director on 21 October 2016	(1 page)
08 Dec 2016	AP01	Appointment of Mr Peter John Watts as a director on 31 October 2016	(2 pages)
20 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2,317.02	(18 pages)
06 Apr 2016	AP01	Appointment of Ms Hayley Dawn Simmons as a director on 7 January 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Frederick Edward Oliver Porter as a director on 7 January 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Miss Sarah Anne Gardener as a director on 7 January 2016	(2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
24 Feb 2016	SH03	Purchase of own shares.	(3 pages)

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