GILBERT REC LTD.

Company number 10736695

Date	Type	Description	View / Download
05 Jan 2021	PSC05	Change of details for Ipe Ventures Limited as a person with significant control on 5 January 2021	(2 pages)
17 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(5 pages)
16 Nov 2020	TM01	Termination of appointment of Enamur Ur Rahman as a director on 29 September 2020	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
15 Oct 2019	PSC05	Change of details for Ipe Ventures Limited as a person with significant control on 30 September 2018	(2 pages)
10 Oct 2019	PSC05	Change of details for Ipe Ventures Limited as a person with significant control on 10 October 2019	(2 pages)
13 Aug 2019	MR01	Registration of charge 107366950002, created on 12 August 2019	(24 pages)
29 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages) Download iXBRL
05 Nov 2018	AP01	Appointment of Mr Simon Anthony Boyce as a director on 25 October 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
11 Oct 2018	AP02	Appointment of Ipe Ventures Limited as a director on 20 September 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Muhammed Adnan Imam as a director on 19 September 2018	(1 page)
11 Oct 2018	PSC07	Cessation of Muhammed Adnan Iman as a person with significant control on 20 September 2018	(1 page)
04 Oct 2018	PSC02	Notification of Ipe Ventures Limited as a person with significant control on 20 September 2018	(1 page)
15 Jun 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
12 Mar 2018	MR01	Registration of charge 107366950001, created on 26 February 2018	(47 pages)
09 Mar 2018	TM01	Termination of appointment of Wayne Barry as a director on 9 March 2018	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
15 Aug 2017	AD01	Registered office address changed from 73 New Bond Street London W1S 1RS England to 4th Floor 73 New Bond Street Mayfair London W1S 1RS on 15 August 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 73 New Bond Street London W1S 1RS on 10 August 2017	(1 page)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 100	(11 pages)

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