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GILBANKS GH LIMITED

Company number 14404029

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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)
04 Feb 2025	AP01	Appointment of Mrs Clementine Rosemary Duckett as a director on 20 January 2025	View PDF Appointment of Mrs Clementine Rosemary Duckett as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	MR01	Registration of charge 144040290001, created on 28 November 2024	View PDF Registration of charge 144040290001, created on 28 November 2024 - link opens in a new window - 49 pages (49 pages)
27 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Aug 2024	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 - 4 pages (4 pages)
29 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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