GIBSON PROPCO LIMITED filing history - Find and update company information - GOV.UK

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GIBSON PROPCO LIMITED

Company number 10128038

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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)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 9,737,756	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 9,737,756 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AP01	Appointment of Kulwant Gill as a director on 20 July 2016	View PDF Appointment of Kulwant Gill as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jul 2016	TM01	Termination of appointment of Daniel Parker as a director on 20 July 2016	View PDF Termination of appointment of Daniel Parker as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	TM01	Termination of appointment of Zachary David Tsai as a director on 20 July 2016	View PDF Termination of appointment of Zachary David Tsai as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	TM01	Termination of appointment of Timothy James West Ashlin as a director on 20 July 2016	View PDF Termination of appointment of Timothy James West Ashlin as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	MR01	Registration of charge 101280380001, created on 20 July 2016	View PDF Registration of charge 101280380001, created on 20 July 2016 - link opens in a new window - 75 pages (75 pages)
19 Jul 2016	AP01	Appointment of Mr Harnoop Singh Atkar as a director on 15 July 2016	View PDF Appointment of Mr Harnoop Singh Atkar as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AP01	Appointment of Daniel Parker as a director on 11 July 2016	View PDF Appointment of Daniel Parker as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-15 GBP 1	View PDF Incorporation Statement of capital on 2016-04-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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