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GS VERDE HOLDINGS LIMITED

Company number 10517717

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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)
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
09 Mar 2020 PSC04 Change of details for Mr Nigel Greenaway as a person with significant control on 6 April 2018
08 Oct 2019 MR01 Registration of charge 105177170001, created on 7 October 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
13 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-11
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 RP04AP01 Second filing for the appointment of Rhiannon Osborne as a director
20 Jun 2018 SH08 Change of share class name or designation
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
15 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 SH08 Change of share class name or designation
06 Sep 2017 SH08 Change of share class name or designation
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1,200
20 Jun 2017 SH08 Change of share class name or designation
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1
03 Mar 2017 AP01 Appointment of Miss Rhiannon Louise Osborne as a director on 3 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/2018.
03 Mar 2017 AP01 Appointment of Mr Matthew William Sutton as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Peter Wright as a director on 3 March 2017
06 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
08 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted