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GIBSON GROUP INVESTMENTS LTD

Company number 13747914

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	PSC01	Notification of John Derek Gibson as a person with significant control on 14 October 2022	View PDF Notification of John Derek Gibson as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC01	Notification of Adam Johan Gibson as a person with significant control on 14 October 2022	View PDF Notification of Adam Johan Gibson as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 1 November 2022	View PDF Withdrawal of a person with significant control statement on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	TM01	Termination of appointment of Norazrina Hitam Gibson as a director on 20 September 2022	View PDF Termination of appointment of Norazrina Hitam Gibson as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Ben Kieran Gibson as a director on 20 September 2022	View PDF Termination of appointment of Ben Kieran Gibson as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 4 - link opens in a new window - 10 pages (10 pages)

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