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GOVIA LIMITED

Company number 03278419

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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)
19 Sep 2024	TM01	Termination of appointment of Ian Grose as a director on 6 September 2024	View PDF Termination of appointment of Ian Grose as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CH01	Director's details changed for Mr Miguel Angel Parras on 2 July 2024	View PDF Director's details changed for Mr Miguel Angel Parras on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Mr Miguel Angel Parras on 26 April 2024	View PDF Director's details changed for Mr Miguel Angel Parras on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024	View PDF Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Miguel Angel Parras as a director on 1 March 2024	View PDF Appointment of Mr Miguel Angel Parras as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 1 March 2024	View PDF Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	TM01	Termination of appointment of Christian Schreyer as a director on 31 October 2023	View PDF Termination of appointment of Christian Schreyer as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Ian Grose as a director on 1 November 2023	View PDF Appointment of Mr Ian Grose as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Ms Laurence Broseta as a director on 6 October 2023	View PDF Appointment of Ms Laurence Broseta as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 31 pages (31 pages)
20 Jun 2023	CH01	Director's details changed for Mr Christian Schreyer on 16 June 2023	View PDF Director's details changed for Mr Christian Schreyer on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM02	Termination of appointment of Carolyn Ferguson as a secretary on 22 May 2023	View PDF Termination of appointment of Carolyn Ferguson as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP03	Appointment of Mr Richard Swan as a secretary on 22 May 2023	View PDF Appointment of Mr Richard Swan as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Bernard Denis Maurice Tabary as a director on 19 March 2023	View PDF Termination of appointment of Bernard Denis Maurice Tabary as a director on 19 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 31 December 2022	View PDF Termination of appointment of Sarah Elizabeth Mussenden as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CH01	Director's details changed for Christian Schreyer on 4 January 2022	View PDF Director's details changed for Christian Schreyer on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Louis Frederic Marie Joseph Rambaud on 10 October 2022	View PDF Director's details changed for Mr Louis Frederic Marie Joseph Rambaud on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Ms Sarah Elizabeth Mussenden on 10 October 2022	View PDF Director's details changed for Ms Sarah Elizabeth Mussenden on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Christian Schreyer on 10 October 2022	View PDF Director's details changed for Christian Schreyer on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Hendrikus Verwer on 7 June 2022	View PDF Director's details changed for Mr Hendrikus Verwer on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 3 July 2021	View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 31 pages (31 pages)
07 Jun 2022	TM01	Termination of appointment of Martin Richard Dean as a director on 7 June 2022	View PDF Termination of appointment of Martin Richard Dean as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)

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GOVIA LIMITED

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