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G-VEG LIMITED

Company number 03327555

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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 CS01 Confirmation statement made on 4 March 2024 with no updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
12 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Sep 2021 PSC04 Change of details for Mrs Pippa Read as a person with significant control on 2 September 2020
13 Sep 2021 PSC01 Notification of Pippa Read as a person with significant control on 6 April 2016
08 Aug 2021 PSC07 Cessation of Pippa Read as a person with significant control on 2 September 2020
08 May 2021 MR04 Satisfaction of charge 1 in full
24 Apr 2021 MR04 Satisfaction of charge 2 in full
01 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
01 Apr 2021 PSC04 Change of details for Mr George Read as a person with significant control on 2 September 2020
01 Apr 2021 PSC01 Notification of Pippa Read as a person with significant control on 2 September 2020
17 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
26 Feb 2021 MR01 Registration of charge 033275550003, created on 23 February 2021
11 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 CC04 Statement of company's objects
11 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 02/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 SH10 Particulars of variation of rights attached to shares
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Jun 2018 AP01 Appointment of Mrs Pippa Read as a director on 1 April 2018