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GIBBS HYBRID LIMITED

Company number 05486006

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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)
14 Feb 2024 AA Full accounts made up to 31 December 2022
01 Aug 2023 MR01 Registration of charge 054860060005, created on 28 July 2023
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
23 Mar 2022 AA Full accounts made up to 31 December 2020
19 Nov 2021 AA Full accounts made up to 31 December 2019
18 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
02 Dec 2020 TM01 Termination of appointment of Ameera Francis as a director on 10 November 2020
09 Nov 2020 CC04 Statement of company's objects
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
05 Jun 2020 CH01 Director's details changed for Mrs Farida Gibbs on 4 June 2020
05 Jun 2020 CH01 Director's details changed for Mrs Ameera Francis on 4 June 2020
05 Jun 2020 CH01 Director's details changed for Mrs Farida Gibbs on 4 June 2020
05 Jun 2020 PSC04 Change of details for a person with significant control
18 May 2020 PSC02 Notification of Gibbs Hybrid International Limited as a person with significant control on 31 January 2018
18 May 2020 PSC07 Cessation of Farida Gibbs as a person with significant control on 31 January 2018
05 Dec 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
14 Jun 2018 PSC07 Cessation of Cynthia Jo Pasky as a person with significant control on 31 January 2018
14 Jun 2018 PSC04 Change of details for Mrs Farida Gibbs as a person with significant control on 31 January 2018
13 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
17 Apr 2018 AA Full accounts made up to 31 December 2017