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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)
14 May 2015	SH06	Cancellation of shares. Statement of capital on 1 May 2015 GBP 85	View PDF Cancellation of shares. Statement of capital on 1 May 2015 GBP 85 - link opens in a new window - 13 pages (13 pages)
14 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2014 GBP 100 - link opens in a new window - 14 pages (14 pages)
07 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AP01	Appointment of Jennifer Jane Howes as a director on 29 October 2014	View PDF Appointment of Jennifer Jane Howes as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AP01	Appointment of Nicola Visick as a director on 29 October 2014	View PDF Appointment of Nicola Visick as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AP01	Appointment of Sarah Elizabeth Ritchie as a director on 29 October 2014	View PDF Appointment of Sarah Elizabeth Ritchie as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
29 Oct 2014	CERTNM	Company name changed gent visick industrial LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-29	View PDF Company name changed gent visick industrial LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-29 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP 1	View PDF Incorporation Statement of capital on 2014-10-24 GBP 1 - link opens in a new window - 34 pages (34 pages)

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