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THE GLOBAL VOUCHER GROUP LIMITED

Company number 09051128

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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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Oliver James Foster as a director on 30 May 2023	View PDF Appointment of Mr Oliver James Foster as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	View PDF Appointment of Mr David John Bateson as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	View PDF Appointment of Mr David John Bateson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	View PDF Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM02	Termination of appointment of Anne Steele as a secretary on 31 March 2023	View PDF Termination of appointment of Anne Steele as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from Imperial House Imperial Way Coedkernew Newport NP10 8UH Wales to 4 Callaghan Square Cardiff CF10 5BT on 14 February 2023	View PDF Registered office address changed from Imperial House Imperial Way Coedkernew Newport NP10 8UH Wales to 4 Callaghan Square Cardiff CF10 5BT on 14 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	View PDF Appointment of Robert William Tompkins as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	SH19	Statement of capital on 12 July 2022 GBP 0.01	View PDF Statement of capital on 12 July 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2022	CAP-SS	Solvency Statement dated 30/06/22	View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 182 pages (182 pages)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022	View PDF Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022	View PDF Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC02	Notification of Future Holdings 2002 Limited as a person with significant control on 30 June 2021	View PDF Notification of Future Holdings 2002 Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Gocompare.Com Finance Limited as a person with significant control on 30 June 2021	View PDF Cessation of Gocompare.Com Finance Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021	View PDF Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)

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