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GV&CO LIMITED

Company number 09280028

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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 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CH01 Director's details changed for Sarah Elizabeth Ritchie on 24 April 2019
09 May 2019 CH01 Director's details changed for Mr Gavin John Moore Ritchie on 24 April 2019
07 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2017 CH01 Director's details changed for Garry Howes on 17 November 2017
05 Dec 2017 CH01 Director's details changed for Jennifer Jane Howes on 17 November 2017
08 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Article 13 disapplied re buyback 31/05/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 5 June 2017
  • GBP 95
27 Jun 2017 SH03 Purchase of own shares.
14 Jun 2017 TM01 Termination of appointment of Gidon Amar as a director on 31 May 2017
29 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
22 Sep 2016 AP01 Appointment of Mr Gidon Amar as a director on 1 September 2016
12 Dec 2015 SH08 Change of share class name or designation
10 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 95
24 Sep 2015 AP01 Appointment of Mrs Linda Sharon Mack as a director on 5 August 2015
24 Sep 2015 AP01 Appointment of Mr Paul Francis Mack as a director on 5 August 2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 95
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 SH03 Purchase of own shares.
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Disapplication of article 13 01/05/2015