Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
PSC02 |
Notification of Gs Verde Group Limited as a person with significant control on 31 December 2023
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25 Sep 2024 |
PSC07 |
Cessation of Nigel Greenaway as a person with significant control on 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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13 Feb 2024 |
SH08 |
Change of share class name or designation
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13 Feb 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
AP03 |
Appointment of Mr Matthew William Sutton as a secretary on 1 January 2024
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02 Jan 2024 |
CERTNM |
Company name changed gs verde group LIMITED\certificate issued on 02/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-31
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AP01 |
Appointment of Mr Craig Michael Blackmore as a director on 1 January 2018
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21 Aug 2023 |
AP01 |
Appointment of Lorna Bolton as a director on 1 August 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 21/03/2022
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31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Oct 2021 |
AD01 |
Registered office address changed from , the Loft at the Maltings East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EZ on 25 October 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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26 Jan 2021 |
AP01 |
Appointment of Mr David Anthony Dulieu as a director on 21 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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