GVO CAPITAL LTD

Company number 08624754

Date	Type	Description	View / Download
08 May 2019	CH01	Director's details changed for Michael Bernd Küssner on 1 May 2019	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Christopher Michael Chambers as a director on 31 October 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
17 Jul 2018	TM01	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 13 July 2018	(1 page)
21 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
09 Mar 2017	CH01	Director's details changed for Mr Kuno Paul Sutter Schreiber on 3 March 2017	(2 pages)
21 Dec 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 14 December 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
25 Jul 2016	TM02	Termination of appointment of Catrin Rowlands as a secretary on 25 July 2016	(1 page)
19 Jul 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
19 Jul 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
06 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
23 Dec 2015	TM01	Termination of appointment of Nicolas Maria Bodo Baron Von Bruemmer as a director on 8 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Christopher Michael Chambers as a director on 8 December 2015	(3 pages)
21 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,000,001	(6 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,000,001	(6 pages)
20 Aug 2014	CH01	Director's details changed for Kuno Paul Sutter Schreiber on 25 July 2013	(3 pages)
20 Aug 2014	CH01	Director's details changed for Michael Bernd Kussner on 25 July 2013	(3 pages)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Jun 2014	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 11 June 2014	(2 pages)
11 Jun 2014	AP03	Appointment of Catrin Rowlands as a secretary	(3 pages)
09 Jun 2014	CERTNM	Company name changed allegra capital management LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-05-22	(2 pages)

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