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GIBSON BOOTH LIMITED

Company number 07891643

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	TM01	Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025	View PDF Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Ms Samantha Jane Rainbow as a director on 6 January 2025	View PDF Appointment of Ms Samantha Jane Rainbow as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA01	Current accounting period extended from 31 March 2025 to 31 May 2025	View PDF Current accounting period extended from 31 March 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Alexander Ewart Hay Ffrench as a director on 30 August 2024	View PDF Appointment of Mr Alexander Ewart Hay Ffrench as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 30 August 2024	View PDF Notification of Xeinadin Group Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Robert Ian Watson as a person with significant control on 30 August 2024	View PDF Cessation of Robert Ian Watson as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Scott Paul Mell as a person with significant control on 30 August 2024	View PDF Cessation of Scott Paul Mell as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Robert Howard as a person with significant control on 30 August 2024	View PDF Cessation of Robert Howard as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 604	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 604 - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	MR04	Satisfaction of charge 078916430001 in full	View PDF Satisfaction of charge 078916430001 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 8 pages (8 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 8 pages (8 pages)
09 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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GIBSON BOOTH LIMITED

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