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GMV MANAGEMENT LIMITED

Company number 03959700

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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)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jul 2024	TM01	Termination of appointment of Glyn Michael Ellis as a director on 3 July 2024	View PDF Termination of appointment of Glyn Michael Ellis as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Shakti Singh Shekhawat as a director on 3 July 2024	View PDF Termination of appointment of Shakti Singh Shekhawat as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2024	TM01	Termination of appointment of Christine Margaret Adamson as a director on 24 May 2024	View PDF Termination of appointment of Christine Margaret Adamson as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Savvas Chatziparaskevaidis as a director on 21 May 2024	View PDF Termination of appointment of Savvas Chatziparaskevaidis as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	AP01	Appointment of Mr Prajesh Kumar Panda as a director on 6 July 2023	View PDF Appointment of Mr Prajesh Kumar Panda as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Miss Joyce Abena Adu-Darkwa as a director on 5 October 2023	View PDF Appointment of Miss Joyce Abena Adu-Darkwa as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mohit Gulati as a director on 6 July 2023	View PDF Appointment of Mohit Gulati as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP02	Appointment of Moat Homes Limited as a director on 30 August 2023	View PDF Appointment of Moat Homes Limited as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Alistair Mclaughlin as a director on 6 July 2023	View PDF Appointment of Mr Alistair Mclaughlin as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Glyn Michael Ellis on 31 July 2023	View PDF Director's details changed for Mr Glyn Michael Ellis on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Ms Christine Margaret Adamson as a director on 6 July 2023	View PDF Appointment of Ms Christine Margaret Adamson as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Shakti Singh Shekhawat as a director on 6 July 2023	View PDF Appointment of Mr Shakti Singh Shekhawat as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Shakti Singh Shekhawat as a director on 6 July 2023	View PDF Termination of appointment of Shakti Singh Shekhawat as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr David Bowes as a director on 6 July 2023	View PDF Appointment of Mr David Bowes as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Glyn Michael Ellis as a director on 6 July 2023	View PDF Appointment of Mr Glyn Michael Ellis as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Glyn Michael Ellis as a director on 6 July 2023	View PDF Termination of appointment of Glyn Michael Ellis as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Sylvia Dean as a director on 6 July 2023	View PDF Termination of appointment of Sylvia Dean as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Brian Anthony Mace as a director on 6 July 2023	View PDF Termination of appointment of Brian Anthony Mace as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)

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GMV MANAGEMENT LIMITED

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