- Company Overview for GN2 LIMITED (07802375)
- Filing history for GN2 LIMITED (07802375)
- People for GN2 LIMITED (07802375)
- More for GN2 LIMITED (07802375)
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
|
|
07 Feb 2019 | SH02 | Sub-division of shares on 3 January 2019 | |
06 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
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
|
|
18 Sep 2017 | AP01 | Appointment of Julie Irene Greed as a director on 5 September 2017 |