GIBSON TOPCO LIMITED

Company number 10113769

Date	Type	Description	View / Download
23 Apr 2018	PSC05	Change of details for Synova Capital Gp Iii Llp as a person with significant control on 8 April 2016	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
21 Apr 2018	PSC07	Cessation of Synova Capital Gp 5 Limited as a person with significant control on 8 April 2016	(1 page)
21 Apr 2018	PSC02	Notification of Synova Capital Gp Iii Llp as a person with significant control on 8 April 2016	(2 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 21,144,172	(4 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 16,744,172	(4 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 12,244,172	(4 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 12,219,182	(4 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
06 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA	(1 page)
06 Apr 2017	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA	(1 page)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 10,559,982	(4 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
12 Dec 2016	AP01	Appointment of Mr Stephen Joseph Pereira as a director on 1 December 2016	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016	(2 pages)
21 Aug 2016	SH08	Change of share class name or designation	(2 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 10,188,768	(5 pages)
29 Jul 2016	AP01	Appointment of Kulwant Gill as a director on 20 July 2016	(2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
25 Jul 2016	TM01	Termination of appointment of Daniel Parker as a director on 20 July 2016	(1 page)
25 Jul 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)

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