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COUTTSGIBB LIMITED

Company number SC390050

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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)
11 Mar 2024 SH10 Particulars of variation of rights attached to shares
11 Mar 2024 SH08 Change of share class name or designation
07 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 PSC01 Notification of Anne Elizabeth Gibb as a person with significant control on 1 March 2024
07 Mar 2024 PSC04 Change of details for Mr Paul Edward Gibb as a person with significant control on 1 March 2024
10 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
21 Dec 2019 PSC07 Cessation of Anne Elizabeth Gibb as a person with significant control on 4 July 2019
21 Dec 2019 PSC04 Change of details for Mr Paul Edward Gibb as a person with significant control on 4 July 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100