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GIB INVESTMENTS LIMITED

Company number 12695923

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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)
07 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	PSC04	Change of details for Mr David Benjamin Leiwy as a person with significant control on 1 November 2023	View PDF Change of details for Mr David Benjamin Leiwy as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr David Benjamin Leiwy on 1 November 2023	View PDF Director's details changed for Mr David Benjamin Leiwy on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC04	Change of details for Mr Jonathan Samuel Leiwy as a person with significant control on 1 November 2023	View PDF Change of details for Mr Jonathan Samuel Leiwy as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Mr Jonathan Samuel Leiwy on 1 November 2023	View PDF Director's details changed for Mr Jonathan Samuel Leiwy on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC04	Change of details for Mr David Benjamin Leiwy as a person with significant control on 1 November 2023	View PDF Change of details for Mr David Benjamin Leiwy as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Mr David Benjamin Leiwy on 1 November 2023	View PDF Director's details changed for Mr David Benjamin Leiwy on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AD01	Registered office address changed from 27 Harcourt Avenue Edgware HA8 8YL England to 19 Hillside Gardens Edgware HA8 8HA on 8 July 2022	View PDF Registered office address changed from 27 Harcourt Avenue Edgware HA8 8YL England to 19 Hillside Gardens Edgware HA8 8HA on 8 July 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MR01	Registration of charge 126959230001, created on 17 March 2021	View PDF Registration of charge 126959230001, created on 17 March 2021 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ 177 declaration ofinterest 10/10/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ 177 declaration ofinterest 10/10/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC07	Cessation of Kate Sarah Salasnik as a person with significant control on 30 June 2020	View PDF Cessation of Kate Sarah Salasnik as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 100	View PDF Incorporation Statement of capital on 2020-06-24 GBP 100 - link opens in a new window - 53 pages (53 pages)

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GIB INVESTMENTS LIMITED

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