GIBSON PROPCO LIMITED

Company number 10128038

Date	Type	Description	View / Download
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)
31 Dec 2016	AP01	Appointment of Stephen 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)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 9,737,756	(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 Daniel Parker as a director on 20 July 2016	(1 page)
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 Timothy James West Ashlin 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)
21 Jul 2016	MR01	Registration of charge 101280380001, created on 20 July 2016	(75 pages)
19 Jul 2016	AP01	Appointment of Mr Harnoop Singh Atkar as a director on 15 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Daniel Parker as a director on 11 July 2016	(2 pages)
15 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-15 GBP 1	(33 pages)

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