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SHAW GIBBS TRUST CORPORATION LIMITED

Company number 15023550

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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)
01 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	TM01	Termination of appointment of Sharmini Woodings as a director on 22 July 2024	View PDF Termination of appointment of Sharmini Woodings as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Leigh Robin Smith as a director on 13 December 2023	View PDF Appointment of Mr Leigh Robin Smith as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Ms Joanne Elizabeth Gibbons as a director on 13 December 2023	View PDF Appointment of Ms Joanne Elizabeth Gibbons as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Ms Sharmini Woodings as a director on 13 December 2023	View PDF Appointment of Ms Sharmini Woodings as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Peter Jones as a director on 13 December 2023	View PDF Appointment of Mr Peter Jones as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of John Sinclair Williams as a director on 13 December 2023	View PDF Termination of appointment of John Sinclair Williams as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 250,001	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-24 GBP 1	View PDF Incorporation Statement of capital on 2023-07-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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