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GIBSON TOPCO LIMITED

Company number 10113769

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Company Results (links open in a new window)
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)
15 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
03 Sep 2025 CH01 Director's details changed for Mrs Joanne Lea Balmer on 14 March 2025
View PDF Director's details changed for Mrs Joanne Lea Balmer on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 TM01 Termination of appointment of Joe Henry Sage as a director on 14 August 2025
View PDF Termination of appointment of Joe Henry Sage as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
23 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
View PDF Second filing of Confirmation Statement dated 31 December 2023 - link opens in a new window - 6 pages (6 pages)
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 31,834,672
View PDF Statement of capital following an allotment of shares on 3 March 2023
  • GBP 31,834,672
- link opens in a new window - 4 pages (4 pages)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
View PDF Confirmation statement made on 31 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
- link opens in a new window - 4 pages (4 pages)
04 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
24 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 31,796,431
View PDF Statement of capital following an allotment of shares on 9 March 2022
  • GBP 31,796,431
- link opens in a new window - 4 pages (4 pages)
26 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Jan 2022 CH01 Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020
View PDF Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 CH01 Director's details changed for Mr Joe Henry Sage on 25 March 2021
View PDF Director's details changed for Mr Joe Henry Sage on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 31,779,668
View PDF Statement of capital following an allotment of shares on 14 April 2021
  • GBP 31,779,668
- link opens in a new window - 4 pages (4 pages)
03 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
03 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 16/03/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 16/03/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)
20 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 31,764,672
View PDF Statement of capital following an allotment of shares on 30 March 2021
  • GBP 31,764,672
- link opens in a new window - 4 pages (4 pages)
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 31,644,172
View PDF Statement of capital following an allotment of shares on 17 February 2021
  • GBP 31,644,172
- link opens in a new window - 4 pages (4 pages)
18 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)