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GILBERN PROPCO LIMITED

Company number 15455584

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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)
28 Jan 2025	TM01	Termination of appointment of Aaron Rhys Jones as a director on 20 January 2025	View PDF Termination of appointment of Aaron Rhys Jones as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP01	Appointment of Mrs Lisa Haf Jones as a director on 20 January 2025	View PDF Appointment of Mrs Lisa Haf Jones as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	MR01	Registration of charge 154555840006, created on 13 January 2025	View PDF Registration of charge 154555840006, created on 13 January 2025 - link opens in a new window - 12 pages (12 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: amending articles of association / to allow the sole director to make decisions and ratified the sole directors breach of the former quorum requirements / articles filed along with the shareholder condent at companies house 17/12/2024	View PDF Resolutions RES13 ‐ Re: amending articles of association / to allow the sole director to make decisions and ratified the sole directors breach of the former quorum requirements / articles filed along with the shareholder condent at companies house 17/12/2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Oct 2024	MR01	Registration of charge 154555840004, created on 11 October 2024	View PDF Registration of charge 154555840004, created on 11 October 2024 - link opens in a new window - 10 pages (10 pages)
23 Oct 2024	MR01	Registration of charge 154555840005, created on 11 October 2024	View PDF Registration of charge 154555840005, created on 11 October 2024 - link opens in a new window - 14 pages (14 pages)
16 Jul 2024	MR01	Registration of charge 154555840003, created on 15 July 2024	View PDF Registration of charge 154555840003, created on 15 July 2024 - link opens in a new window - 51 pages (51 pages)
08 May 2024	MR01	Registration of charge 154555840001, created on 24 April 2024	View PDF Registration of charge 154555840001, created on 24 April 2024 - link opens in a new window - 33 pages (33 pages)
08 May 2024	MR01	Registration of charge 154555840002, created on 24 April 2024	View PDF Registration of charge 154555840002, created on 24 April 2024 - link opens in a new window - 33 pages (33 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 4 - link opens in a new window - 10 pages (10 pages)

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