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GIBB'S PLANTATION MANAGEMENT COMPANY LIMITED

Company number 12124964

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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 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 11	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 11 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 7	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 7 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	PSC07	Cessation of A Boy from the Raf Limited as a person with significant control on 25 July 2024	View PDF Cessation of A Boy from the Raf Limited as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mrs Miranda Lloyd as a director on 25 July 2024	View PDF Appointment of Mrs Miranda Lloyd as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Christopher John Daly as a director on 25 July 2024	View PDF Appointment of Mr Christopher John Daly as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Christopher Reeves as a director on 25 July 2024	View PDF Appointment of Mr Christopher Reeves as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mrs Christine Brenda Coutts-Smith as a director on 25 July 2024	View PDF Appointment of Mrs Christine Brenda Coutts-Smith as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Ms Cheryl Ellen Cook as a director on 25 July 2024	View PDF Appointment of Ms Cheryl Ellen Cook as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 16 January 2024	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 16 January 2024	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Susan Elizabeth Edwards as a director on 31 March 2022	View PDF Appointment of Susan Elizabeth Edwards as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Christopher Paul Kent as a director on 31 March 2022	View PDF Termination of appointment of Christopher Paul Kent as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	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 - 2 pages (2 pages)

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GIBB'S PLANTATION MANAGEMENT COMPANY LIMITED

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