GIBSON TOPCO LIMITED

Company number 10113769

Date	Type	Description	View / Download
17 Sep 2020	MA	Memorandum and Articles of Association	(64 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Sep 2020	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX on 2 September 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Robert John Harvey as a director on 22 May 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr Joe Henry Sage as a director on 22 April 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Daren Dalmedo as a director on 29 January 2020	(1 page)
07 Feb 2020	CH01	Director's details changed for Mrs Joanne Lea Balmer on 20 August 2019	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Harnoop Singh Atkar as a director on 31 January 2020	(1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 25,644,172	(4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
11 Sep 2019	AP01	Appointment of Mrs Joanne Lee Balmer as a director on 20 August 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(5 pages)
09 Apr 2019	CH01	Director's details changed for Mr Zachary David Tsai on 1 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Harnoop Singh Atkar on 1 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Timothy James West Ashlin on 1 April 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Robert John Harvey as a director on 1 April 2019	(2 pages)
01 Apr 2019	AD01	Registered office address changed from Regal House Royal Crescent Ilford Essex IG2 7JY England to 10 Lower Thames Street London EC3R 6AF on 1 April 2019	(1 page)
10 Dec 2018	AP01	Appointment of Daren Dalmedo as a director on 1 September 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 September 2018	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
02 Jul 2018	AD01	Registered office address changed from 55 Wells Street London W1T 3PT England to Regal House Royal Crescent Ilford Essex IG2 7JY on 2 July 2018	(1 page)
04 Jun 2018	AD01	Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 55 Wells Street London W1T 3PT on 4 June 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Iain James Anderson as a director on 30 April 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next