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GN2 LIMITED

Company number 07802375

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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)
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 PSC08 Notification of a person with significant control statement
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 1,036
07 Feb 2019 SH02 Sub-division of shares on 3 January 2019
06 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 03/01/2019
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2019 PSC07 Cessation of Charles Anthony Woide Godfrey as a person with significant control on 3 January 2019
29 Jan 2019 PSC07 Cessation of Julie Irene Greed as a person with significant control on 3 January 2019
29 Jan 2019 PSC07 Cessation of Paul Richard Aubery as a person with significant control on 3 January 2019
29 Jan 2019 AP01 Appointment of Mr Christopher Jakes as a director on 3 January 2019
29 Jan 2019 AP01 Appointment of Mr Timothy Powell-Harper as a director on 3 January 2019
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
09 Oct 2018 CH01 Director's details changed for Julie Irene Greed on 9 October 2018
04 Oct 2018 CH01 Director's details changed for Charles Anthony Woide Godfrey on 4 October 2018
04 Oct 2018 PSC04 Change of details for Charles Anthony Woide Godfrey as a person with significant control on 4 October 2018
21 Jun 2018 CERTNM Company name changed GV2 LIMITED\certificate issued on 21/06/18
21 Jun 2018 CONNOT Change of name notice
12 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Mar 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 7 October 2017 with updates
19 Dec 2017 PSC01 Notification of Julie Irene Greed as a person with significant control on 5 September 2017
19 Dec 2017 PSC07 Cessation of Elizabeth Claire Godfrey as a person with significant control on 5 September 2017
19 Dec 2017 PSC01 Notification of Paul Richard Aubery as a person with significant control on 5 September 2017
18 Sep 2017 TM01 Termination of appointment of Elizabeth Claire Godfrey as a director on 5 September 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 150
18 Sep 2017 AP01 Appointment of Julie Irene Greed as a director on 5 September 2017