GIBBS HYBRID LIMITED

Company number 05486006

Date	Type	Description	View / Download
14 Jun 2018	PSC04	Change of details for Mrs Farida Gibbs as a person with significant control on 31 January 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
26 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Cynthia Jo Pasky as a director on 6 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Paul Myron Huxley as a director on 6 February 2018	(1 page)
22 Jun 2017	CH01	Director's details changed for Mr Paul Myron Huxley on 1 June 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Cynthia Jo Pasky on 5 April 2016	(2 pages)
18 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
16 Jun 2017	TM02	Termination of appointment of Magus Secretaries Limited as a secretary on 1 June 2017	(1 page)
16 Jun 2017	AP03	Appointment of Michael Everest as a secretary on 1 June 2017	(2 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 May 2017	MR01	Registration of charge 054860060004, created on 11 May 2017	(5 pages)
30 Mar 2017	CH01	Director's details changed for Ameera Mohammed on 12 February 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 21 March 2017	(1 page)
25 Oct 2016	MR04	Satisfaction of charge 054860060002 in full	(4 pages)
30 Sep 2016	MR01	Registration of charge 054860060003, created on 30 September 2016	(9 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200	(7 pages)
04 Nov 2015	AA01	Current accounting period extended from 30 December 2015 to 31 December 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 200	(7 pages)
30 May 2015	AA	Accounts for a medium company made up to 30 December 2014	(15 pages)
30 Sep 2014	MR01	Registration of charge 054860060002	(18 pages)
01 Jul 2014	AA	Accounts for a medium company made up to 30 December 2013	(15 pages)
25 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 200	(7 pages)

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