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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)
29 Dec 2017 AA Full accounts made up to 31 March 2017
18 Nov 2017 TM01 Termination of appointment of Clive Everitt as a director on 31 July 2017
10 Aug 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2014
  • GBP 1,949.671
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2,317.020
24 Jul 2017 SH08 Change of share class name or designation
24 Jul 2017 SH10 Particulars of variation of rights attached to shares
24 Jul 2017 SH10 Particulars of variation of rights attached to shares
24 Jul 2017 SH10 Particulars of variation of rights attached to shares
24 Jul 2017 SH10 Particulars of variation of rights attached to shares
24 Jul 2017 SH10 Particulars of variation of rights attached to shares
24 Jul 2017 SH10 Particulars of variation of rights attached to shares
20 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Frederick Edward Oliver Porter as a director on 10 April 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
08 Dec 2016 TM01 Termination of appointment of Mathew Robert Wistow as a director on 21 October 2016
08 Dec 2016 AP01 Appointment of Mr Peter John Watts as a director on 31 October 2016
20 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2,317.02
06 Apr 2016 AP01 Appointment of Ms Hayley Dawn Simmons as a director on 7 January 2016
06 Apr 2016 AP01 Appointment of Mr Frederick Edward Oliver Porter as a director on 7 January 2016
06 Apr 2016 AP01 Appointment of Miss Sarah Anne Gardener as a director on 7 January 2016
01 Mar 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Feb 2016 SH03 Purchase of own shares.
17 Feb 2016 MR01 Registration of charge 022091230005, created on 17 February 2016