GILBODY HOLDINGS LIMITED

Company number 09186185

Date	Type	Description	View / Download
02 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 16 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2021	(4 pages)
05 Mar 2020	MR01	Registration of charge 091861850002, created on 27 February 2020	(60 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages) Download iXBRL
30 Sep 2019	CS01	16/09/19 Statement of Capital gbp 3.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2021	(7 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2021	(5 pages)
19 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2021	(4 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages) Download iXBRL
03 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 January 2017	(1 page)
29 Mar 2017	AD01	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB England to Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield NG17 3EE on 29 March 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield Nottinghamshire NG17 3EE England to 2 Lace Market Square Nottingham NG1 1PB on 22 February 2017	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2021	(7 pages)
31 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2021.	(7 pages)
23 Aug 2016	AD01	Registered office address changed from C/O Cleggs Solicitors (Ref Mfh) Apex Court Ruddington Lane Nottingham NG11 7DD to Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield Nottinghamshire NG17 3EE on 23 August 2016	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
26 Jul 2016	SH02	Sub-division of shares on 28 June 2016	(4 pages)
07 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2016	SH08	Change of share class name or designation	(2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 28/06/2016	(1 page)
10 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3	(4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All members holding a ordinary shares and members holding b ordinary shares passed the resolutions. Signatories consent to passing the resolutions to every modification, variation or abrogation, of the rights, privileges and restrictions attached to a ordinary shares of £1 each to be effected or entailed by the resolutions. Pursuant to article 14(3) of the articles of association the provisions of article 14(1) be disapplied and accordingly a director may vote and form part of the quorum in relation to any proposed transaction or arrangement in which he is interested. 29/04/2015	(2 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 3	(4 pages)
16 May 2015	CERTNM	Company name changed gilbody h LIMITED\certificate issued on 16/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)

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