GIBSON TOPCO LIMITED filing history - Find and update company information

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GIBSON TOPCO LIMITED

Company number 10113769

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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)
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) Download iXBRL
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)
05 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 27,894,172	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 27,894,172 - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	CH01	Director's details changed for Mr Joe Henry Sage on 22 April 2020	View PDF Director's details changed for Mr Joe Henry Sage on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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