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GIBAIR HOLDINGS LIMITED

Company number 15484028

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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)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mr Ben Snookes as a director on 12 August 2024	View PDF Appointment of Mr Ben Snookes as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC04	Change of details for Mr Neil Simon Gibbard as a person with significant control on 12 August 2024	View PDF Change of details for Mr Neil Simon Gibbard as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mr Jamie Ryan Denman as a director on 12 August 2024	View PDF Appointment of Mr Jamie Ryan Denman as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-12 GBP 1	View PDF Incorporation Statement of capital on 2024-02-12 GBP 1 - link opens in a new window - 16 pages (16 pages)

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