GIBSON TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Second filing of Confirmation Statement dated 2023-12-31 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-03-03 |
| 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 | Group of companies' accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-09 |
| 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 |
| 31/12/2131 December 2021 | Director's details changed for Mr Joe Henry Sage on 2021-03-25 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY DAVID TSAI / 01/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARNOOP SINGH ATKAR / 01/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WEST ASHLIN / 01/04/2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY |
| 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 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / SYNOVA CAPITAL GP III LLP / 08/04/2016 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 21/04/1821 April 2018 | CESSATION OF SYNOVA CAPITAL GP 5 LIMITED AS A PSC |
| 21/04/1821 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNOVA CAPITAL GP III LLP |
| 09/04/189 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 21144172 |
| 06/02/186 February 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 16744172 |
| 06/11/176 November 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 12244172 |
| 11/10/1711 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1710 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 12219182 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 06/04/176 April 2017 | SAIL ADDRESS CREATED |
| 06/04/176 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 14/02/1714 February 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 10559982 |
| 10/02/1710 February 2017 | ADOPT ARTICLES 20/12/2016 |
| 10/02/1710 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KULWANT GILL |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR STEPHEN JOSEPH PEREIRA |
| 11/08/1611 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 10188768 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED KULWANT GILL |
| 29/07/1629 July 2016 | ADOPT ARTICLES 20/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR HARNOOP SINGH ATKAR |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER |
| 25/07/1625 July 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED DANIEL PARKER |
| 08/04/168 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company