GIBSON BIDCO LIMITED

Company number 10113823

Date	Type	Description	View / Download
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
09 Apr 2019	CH01	Director's details changed for Mr Harnoop Singh Atkar 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	PSC05	Change of details for Gibson Topco Limited as a person with significant control 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)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Jul 2018	PSC05	Change of details for Gibson Topco Limited as a person with significant control on 2 July 2018	(2 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)
19 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 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)
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)
19 Sep 2016	AP01	Appointment of Mr Harnoop Singh Atkar as a director on 20 July 2016	(2 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 9,847,239	(3 pages)
29 Jul 2016	AP01	Appointment of Kulwant Gill as a director on 20 July 2016	(2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
25 Jul 2016	TM01	Termination of appointment of Zachary David Tsai as a director on 20 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Daniel Parker as a director on 20 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Timothy James West Ashlin as a director on 20 July 2016	(1 page)

Previous

• 1
• 2
• 3

Next