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SHAW GIBBS LIMITED

Company number 02209123

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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)
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 TM01 Termination of appointment of Angela Grace Caiger as a director on 9 April 2019
15 Apr 2019 TM02 Termination of appointment of Angela Grace Caiger as a secretary on 9 April 2019
27 Mar 2019 SH03 Purchase of own shares.
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 6 March 2019
  • GBP 1,747.785
15 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 SH08 Change of share class name or designation
15 Mar 2019 SH08 Change of share class name or designation
15 Mar 2019 SH08 Change of share class name or designation
15 Mar 2019 SH08 Change of share class name or designation
31 Jan 2019 AP01 Appointment of Mrs Lynne Fiona Buchholz as a director on 21 December 2018
31 Jan 2019 AP01 Appointment of Ms Samantha Jane Daniels as a director on 21 December 2018
24 Dec 2018 AA Full accounts made up to 31 March 2018
24 Aug 2018 SH10 Particulars of variation of rights attached to shares
24 Aug 2018 SH08 Change of share class name or designation
22 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
12 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 SH10 Particulars of variation of rights attached to shares
12 Feb 2018 SH10 Particulars of variation of rights attached to shares
12 Feb 2018 SH10 Particulars of variation of rights attached to shares
09 Feb 2018 SH06 Cancellation of shares. Statement of capital on 5 January 2018
  • GBP 2,453.240
09 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2018 SH03 Purchase of own shares.
08 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified 04/01/2018