Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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25 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Aug 2023 |
CERTNM |
Company name changed gibbs hybrid international LIMITED\certificate issued on 04/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-04
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31 Jul 2023 |
MR01 |
Registration of charge 110976090003, created on 28 July 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 110976090001 in full
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13 Jun 2023 |
PSC02 |
Notification of Atrium Emea Ltd as a person with significant control on 19 May 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mrs Farida Gibbs as a person with significant control on 19 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Rebecca Cenni as a director on 19 May 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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08 Jun 2023 |
SH02 |
Sub-division of shares on 19 May 2023
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub division 19/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
SH08 |
Change of share class name or designation
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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03 Nov 2020 |
TM01 |
Termination of appointment of Ameera Francis as a director on 12 October 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mrs Farida Gibbs on 4 June 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mrs Farida Gibbs as a person with significant control on 4 June 2020
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