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GIBSON ROBOTICS LTD

Company number SC650555

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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)
13 Aug 2024	AD01	Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE Scotland to Suite 1 Skypark 8 Elliot Place Glasgow Strathclyde G3 8EP on 13 August 2024	View PDF Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE Scotland to Suite 1 Skypark 8 Elliot Place Glasgow Strathclyde G3 8EP on 13 August 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AD01	Registered office address changed from Higgs Centre for Innovation, Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ Scotland to 57/59 High Street Dunblane Perthshire FK15 0EE on 9 May 2024	View PDF Registered office address changed from Higgs Centre for Innovation, Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ Scotland to 57/59 High Street Dunblane Perthshire FK15 0EE on 9 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the directors be authorised to allot up to an aggregate of 1000000 ordinary shares of £0.01 each 04/03/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ That the directors be authorised to allot up to an aggregate of 1000000 ordinary shares of £0.01 each 04/03/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 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 - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2022	AD01	Registered office address changed from Skypark 18 Elliot Place Glasgow G3 8EP Scotland to Higgs Centre for Innovation, Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ on 11 July 2022	View PDF Registered office address changed from Skypark 18 Elliot Place Glasgow G3 8EP Scotland to Higgs Centre for Innovation, Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ on 11 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from 0/3 1 Duke Wynd Glasgow G4 0WX Scotland to Skypark 18 Elliot Place Glasgow G3 8EP on 2 July 2021	View PDF Registered office address changed from 0/3 1 Duke Wynd Glasgow G4 0WX Scotland to Skypark 18 Elliot Place Glasgow G3 8EP on 2 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP02	Appointment of Gabriel Directors Ltd as a director on 17 June 2021	View PDF Appointment of Gabriel Directors Ltd as a director on 17 June 2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	SH02	Sub-division of shares on 17 June 2021	View PDF Sub-division of shares on 17 June 2021 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 129.05	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 129.05 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 17/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share subdivision 17/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GIBSON ROBOTICS LTD

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