GIBBS DENLEY GROUP LIMITED

Company number 05838686

Date	Type	Description	View / Download
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(18 pages)
01 Mar 2018	AP01	Appointment of Mr Simon Rees as a director on 9 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Richard Weller as a director on 9 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Paul Derrick Gibbs as a director on 9 June 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
19 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 501,773	(10 pages)
29 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2015	(23 pages)
04 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Apr 2016	SH08	Change of share class name or designation	(2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Mark Norman Denley on 8 February 2016	(2 pages)
08 Feb 2016	CH03	Secretary's details changed for Mr Mark Norman Denley on 8 February 2016	(1 page)
19 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 501,773 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016	(11 pages)
08 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 501,773	(4 pages)
14 Jan 2015	MR01	Registration of a charge
08 Jan 2015	MR01	Registration of charge 058386860003, created on 23 December 2014	(29 pages)
18 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 501,598	(9 pages)
18 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
24 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(16 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)