GIBSON PROPCO LIMITED

Company number 10128038

Date	Type	Description	View / Download
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)
13 Dec 2019	MR01	Registration of charge 101280380002, created on 9 December 2019	(80 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
11 Sep 2019	AP01	Appointment of Mrs Joanne Lee Balmer as a director on 20 August 2019	(2 pages)
14 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(5 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 Bidco 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	(22 pages)
02 Jul 2018	PSC05	Change of details for Gibson Bidco 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)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The directors be directed under article 6.1 to terminate the loan agreement dated 19 april 2018 and to waive repayment of the loan 24/04/2018	(2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The unsecured loan made by the company 19/04/2018	(2 pages)
23 Apr 2018	SH20	Statement by Directors	(1 page)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 100	(3 pages)
23 Apr 2018	CAP-SS	Solvency Statement dated 19/04/18	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)

Previous

• 1
• 2
• 3

Next