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GIBBS DENLEY HOLDINGS LIMITED

Company number 10783482

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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)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	PSC04	Change of details for Mark Norman Denley as a person with significant control on 22 May 2017	View PDF Change of details for Mark Norman Denley as a person with significant control on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2019	CH01	Director's details changed for Mr Simon Rees on 19 May 2019	View PDF Director's details changed for Mr Simon Rees on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	CH01	Director's details changed for Mr Mark Norman Denley on 19 May 2019	View PDF Director's details changed for Mr Mark Norman Denley on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC04	Change of details for Mark Norman Denley as a person with significant control on 22 May 2017	View PDF Change of details for Mark Norman Denley as a person with significant control on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH01	Director's details changed for Mr Mark Norman Denley on 21 May 2019	View PDF Director's details changed for Mr Mark Norman Denley on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 904	View PDF Statement of capital on 23 April 2018 GBP 904 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	CAP-SS	Solvency Statement dated 02/02/18	View PDF Solvency Statement dated 02/02/18 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Mr Simon Rees as a director on 9 June 2017	View PDF Appointment of Mr Simon Rees as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 16 pages (16 pages)
28 Jun 2017	AP01	Appointment of Mr David Richard Ellis as a director on 9 June 2017	View PDF Appointment of Mr David Richard Ellis as a director on 9 June 2017 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jun 2017	CH01	Director's details changed for Mark Norman Denlay on 31 May 2017	View PDF Director's details changed for Mark Norman Denlay on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
22 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-22 GBP 1 - link opens in a new window - 33 pages (33 pages)

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GIBBS DENLEY HOLDINGS LIMITED

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