GVS PREPAID LIMITED

Company number 09193070

Date	Type	Description	View / Download
19 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
13 Mar 2019	AP01	Appointment of Mr Matthew David Howe as a director on 31 January 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Patrick Philip Gurney as a director on 31 January 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Ms. Mabel Francis Wilson as a director on 31 January 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from 4 the Merlin Centre Acrewood Way St. Albans Hertfordshire AL4 0JY to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 19 February 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of Brian Fay as a secretary on 31 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Brian Fay as a director on 31 January 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Peter Quinn as a director on 31 January 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Paul Larkin as a director on 31 January 2019	(1 page)
14 Feb 2019	AP03	Appointment of Michelle Josephine Wainhouse as a secretary on 31 January 2019	(3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 Aug 2018	PSC03	Notification of Minister for Communications Climate Action and Environment as a person with significant control on 12 July 2018	(4 pages)
01 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 1 August 2018	(3 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(5 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 2,150,100	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Liam Michael Sheehan as a director on 30 November 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
25 May 2017	AUD	Auditor's resignation	(1 page)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 1,850,100	(3 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,600,100	(7 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,600,100	(4 pages)
02 Dec 2015	MR01	Registration of charge 091930700001, created on 1 December 2015	(41 pages)
03 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)