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)
|
|
14 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
04 Aug 2023 |
CERTNM |
Company name changed gibbs hybrid international LIMITED\certificate issued on 04/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-04
|
|
|
31 Jul 2023 |
MR01 |
Registration of charge 110976090003, created on 28 July 2023
|
|
|
24 Jul 2023 |
MR04 |
Satisfaction of charge 110976090001 in full
|
|
|
13 Jun 2023 |
PSC02 |
Notification of Atrium Emea Ltd as a person with significant control on 19 May 2023
|
|
|
13 Jun 2023 |
PSC04 |
Change of details for Mrs Farida Gibbs as a person with significant control on 19 May 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Rebecca Cenni as a director on 19 May 2023
|
|
|
08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
|
|
|
08 Jun 2023 |
SH02 |
Sub-division of shares on 19 May 2023
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-sub division 19/05/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
|
|
|
23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
30 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Ameera Francis as a director on 12 October 2020
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Mrs Farida Gibbs on 4 June 2020
|
|
|
04 Jun 2020 |
PSC04 |
Change of details for Mrs Farida Gibbs as a person with significant control on 4 June 2020
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|
|
05 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|