GIBBS DENLEY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 20/05/2520 May 2025 | Resolutions |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Statement of capital on 2025-05-20 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 24/06/2424 June 2024 | Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Neil Anthony Moles as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Caroline Michelle Hawkesley as a director on 2024-06-24 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 07/08/237 August 2023 | Particulars of variation of rights attached to shares |
| 07/08/237 August 2023 | Particulars of variation of rights attached to shares |
| 26/07/2326 July 2023 | Change of share class name or designation |
| 26/07/2326 July 2023 | Memorandum and Articles of Association |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Change of share class name or designation |
| 26/07/2326 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Appointment of Mrs Charlotte Emily Thomas as a director on 2023-07-05 |
| 18/07/2318 July 2023 | Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge Cambridgeshire CB24 4UL to 1a Tower Square Leeds LS1 4DL on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Mrs Caroline Michelle Hawkesley as a director on 2023-07-05 |
| 18/07/2318 July 2023 | Appointment of Mr Neil Anthony Moles as a director on 2023-07-05 |
| 18/07/2318 July 2023 | Notification of The Progeny Group Limited as a person with significant control on 2023-07-05 |
| 18/07/2318 July 2023 | Cessation of Mark Norman Denley as a person with significant control on 2023-07-05 |
| 18/07/2318 July 2023 | Termination of appointment of Mark Norman Denley as a director on 2023-07-05 |
| 18/07/2318 July 2023 | Termination of appointment of Simon Rees as a director on 2023-07-05 |
| 08/06/238 June 2023 | Director's details changed for Mr Simon Rees on 2023-06-05 |
| 08/06/238 June 2023 | Director's details changed for Mr Simon Rees on 2023-06-05 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 01/05/231 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Change of share class name or designation |
| 17/02/2317 February 2023 | Change of share class name or designation |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2017-06-09 |
| 16/02/2316 February 2023 | Change of details for Mark Norman Denley as a person with significant control on 2017-05-22 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Resolutions |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | Purchase of own shares. |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN DENLEY / 19/05/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MARK NORMAN DENLEY / 22/05/2017 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REES / 19/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN DENLEY / 19/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MARK NORMAN DENLEY / 22/05/2017 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN DENLEY / 21/05/2019 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | SOLVENCY STATEMENT DATED 02/02/18 |
| 23/04/1823 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 904 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR SIMON REES |
| 19/02/1819 February 2018 | STATEMENT BY DIRECTORS |
| 19/02/1819 February 2018 | REDUCE ISSUED CAPITAL 02/02/2018 |
| 28/06/1728 June 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR DAVID RICHARD ELLIS |
| 26/06/1726 June 2017 | ADOPT ARTICLES 09/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN DENLAY / 31/05/2017 |
| 22/05/1722 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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