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GILBERT GILKES & GORDON HOLDINGS LIMITED

Company number 10331484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2019 SH20 Statement by Directors
12 Apr 2019 SH19 Statement of capital on 12 April 2019
  • GBP 1,333,324
12 Apr 2019 CAP-SS Solvency Statement dated 05/04/19
12 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 3,590,707
19 Mar 2019 AP01 Appointment of Andrew William Poole as a director on 18 March 2019
19 Mar 2019 AP01 Appointment of Mrs Katherine Louise Rowland as a director on 18 March 2019
08 Jan 2019 SH20 Statement by Directors
08 Jan 2019 SH19 Statement of capital on 8 January 2019
  • GBP 1,333,324
08 Jan 2019 CAP-SS Solvency Statement dated 18/12/18
08 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 2,666,648
22 Aug 2018 PSC04 Change of details for Mrs Charles William Nepean Crewdson as a person with significant control on 17 August 2018
22 Aug 2018 PSC01 Notification of Victoria Lee Crewdson as a person with significant control on 17 August 2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 1,333,324
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
24 Jul 2018 SH08 Change of share class name or designation
23 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 AA Micro company accounts made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
16 Aug 2016 AA01 Current accounting period extended from 31 August 2017 to 30 September 2017
16 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-16
  • GBP 1