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GIBBS & LUGG HOLDINGS LTD

Company number 08167354

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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)
05 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,050,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,050,000 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	SH06	Cancellation of shares. Statement of capital on 19 June 2013 GBP 1,050,000	View PDF Cancellation of shares. Statement of capital on 19 June 2013 GBP 1,050,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	SH06	Cancellation of shares. Statement of capital on 19 June 2013 GBP 1,050,000	View PDF Cancellation of shares. Statement of capital on 19 June 2013 GBP 1,050,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 1,500,000 - link opens in a new window - 8 pages (8 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 1,500,000 - link opens in a new window - 7 pages (7 pages)
05 Dec 2012	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Mr Andrew Michael Rich as a director	View PDF Appointment of Mr Andrew Michael Rich as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Andrew Lugg as a director	View PDF Termination of appointment of Andrew Lugg as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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