GIBSON PROPCO LIMITED

Company number 10128038

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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)
05 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mrs Joanne Lee Balmer as a director on 20 August 2019
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
09 Apr 2019 CH01 Director's details changed for Mr Harnoop Singh Atkar on 1 April 2019
04 Apr 2019 AP01 Appointment of Mr Robert John Harvey as a director on 1 April 2019
01 Apr 2019 PSC05 Change of details for Gibson Bidco Limited as a person with significant control on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from Regal House Royal Crescent Ilford Essex IG2 7JY England to 10 Lower Thames Street London EC3R 6AF on 1 April 2019
10 Dec 2018 AP01 Appointment of Daren Dalmedo as a director on 1 September 2018
10 Dec 2018 TM01 Termination of appointment of Stephen Joseph Pereira as a director on 30 September 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 PSC05 Change of details for Gibson Bidco Limited as a person with significant control on 2 July 2018
02 Jul 2018 AD01 Registered office address changed from 55 Wells Street London W1T 3PT England to Regal House Royal Crescent Ilford Essex IG2 7JY on 2 July 2018
04 Jun 2018 AD01 Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 55 Wells Street London W1T 3PT on 4 June 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The directors be directed under article 6.1 to terminate the loan agreement dated 19 april 2018 and to waive repayment of the loan 24/04/2018
01 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The unsecured loan made by the company 19/04/2018
23 Apr 2018 SH20 Statement by Directors
23 Apr 2018 SH19 Statement of capital on 23 April 2018
  • GBP 100
23 Apr 2018 CAP-SS Solvency Statement dated 19/04/18
23 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
06 Apr 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA
06 Apr 2017 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA
31 Dec 2016 AP01 Appointment of Stephen Pereira as a director on 1 December 2016