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GIBSON MIDCO LTD

Company number 12694129

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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)
31 Jul 2020	TM01	Termination of appointment of Roger Hart as a director on 30 July 2020	View PDF Termination of appointment of Roger Hart as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP01	Appointment of Mrs Zoe Tindall-Doman as a director on 30 July 2020	View PDF Appointment of Mrs Zoe Tindall-Doman as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC02	Notification of Hawk Bidco Limited as a person with significant control on 30 July 2020	View PDF Notification of Hawk Bidco Limited as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 Rivermead Court, Kenn Business Park, Windmill Road Kenn Clevedon BS21 6FT on 31 July 2020	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 Rivermead Court, Kenn Business Park, Windmill Road Kenn Clevedon BS21 6FT on 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

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