GIBSON PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Paul Patrick Donnelly as a director on 2025-05-22 |
| 02/04/252 April 2025 | Registration of charge 101280380005, created on 2025-03-26 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/01/259 January 2025 | Satisfaction of charge 101280380002 in full |
| 09/01/259 January 2025 | Satisfaction of charge 101280380001 in full |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Appointment of Mr Richard Dooley as a director on 2022-04-06 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 04/01/224 January 2022 | Director's details changed for Mrs Joanne Lea Balmer on 2020-03-09 |
| 01/01/221 January 2022 | Director's details changed for Mr Joe Henry Sage on 2021-03-25 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-08-03 |
| 05/08/215 August 2021 | Registration of charge 101280380003, created on 2021-08-03 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR JOE HENRY SAGE |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAREN DALMEDO |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LEA BALMER / 20/08/2019 |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HARNOOP ATKAR |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101280380002 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MRS JOANNE LEE BALMER |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARNOOP SINGH ATKAR / 01/04/2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / GIBSON BIDCO LIMITED / 01/04/2019 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM REGAL HOUSE ROYAL CRESCENT ILFORD ESSEX IG2 7JY ENGLAND |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED DAREN DALMEDO |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / GIBSON BIDCO LIMITED / 02/07/2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 55 WELLS STREET LONDON W1T 3PT ENGLAND |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 5 WELBECK STREET LONDON W1G 9YQ UNITED KINGDOM |
| 08/05/188 May 2018 | 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 |
| 01/05/181 May 2018 | THE UNSECURED LOAN MADE BY THE COMPANY 19/04/2018 |
| 23/04/1823 April 2018 | STATEMENT BY DIRECTORS |
| 23/04/1823 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 100 |
| 23/04/1823 April 2018 | REDUCE ISSUED CAPITAL 19/04/2018 |
| 23/04/1823 April 2018 | SOLVENCY STATEMENT DATED 19/04/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 06/04/176 April 2017 | SAIL ADDRESS CREATED |
| 31/12/1631 December 2016 | DIRECTOR APPOINTED STEPHEN PEREIRA |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KULWANT GILL |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED KULWANT GILL |
| 29/07/1629 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 9737756 |
| 29/07/1629 July 2016 | ADOPT ARTICLES 20/07/2016 |
| 25/07/1625 July 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY TSAI |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101280380001 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR HARNOOP SINGH ATKAR |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED DANIEL PARKER |
| 15/04/1615 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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