GIBLIN LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GIBLIN LIMITED

Company number 13059891

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
08 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
27 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	MR01	Registration of charge 130598910001, created on 16 September 2021	View PDF Registration of charge 130598910001, created on 16 September 2021 - link opens in a new window - 16 pages (16 pages)
20 May 2021	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)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2021	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 - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	PSC01	Notification of Angus James Laing as a person with significant control on 23 April 2021	View PDF Notification of Angus James Laing as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC04	Change of details for Dr Hugh Christopher Laing as a person with significant control on 23 April 2021	View PDF Change of details for Dr Hugh Christopher Laing as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 5,100	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 5,100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Angus James Laing as a director on 16 February 2021	View PDF Appointment of Mr Angus James Laing as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
07 Dec 2020	CH01	Director's details changed for Dr Hugh Christopher Laing on 7 December 2020	View PDF Director's details changed for Dr Hugh Christopher Laing on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC04	Change of details for Dr Hugh Christopher Laing as a person with significant control on 7 December 2020	View PDF Change of details for Dr Hugh Christopher Laing as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 GBP 200	View PDF Incorporation Statement of capital on 2020-12-03 GBP 200 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

Filter by category