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SHAW GIBBS (AUDIT) LIMITED

Company number 12875094

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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)
05 Nov 2024 MR01 Registration of charge 128750940004, created on 25 October 2024
16 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
16 Apr 2024 MR01 Registration of charge 128750940003, created on 12 April 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Oct 2023 MR01 Registration of charge 128750940002, created on 29 September 2023
21 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
15 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2023 MR01 Registration of charge 128750940001, created on 2 February 2023
29 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 38.50
29 Nov 2022 SH03 Purchase of own shares.
28 Nov 2022 SH02 Sub-division of shares on 1 November 2022
28 Nov 2022 SH10 Particulars of variation of rights attached to shares
28 Nov 2022 SH08 Change of share class name or designation
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 40
22 Nov 2022 SH03 Purchase of own shares.
16 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 01/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 TM01 Termination of appointment of Peter John Watts as a director on 1 November 2022
14 Nov 2022 TM01 Termination of appointment of Lorna Watson as a director on 1 November 2022
28 Oct 2022 AA Micro company accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
28 Mar 2022 AA Micro company accounts made up to 31 March 2021
07 Mar 2022 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates