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GH VIVE LIMITED

Company number 10631597

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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 Jun 2021 TM01 Termination of appointment of Geoffrey Scott Russell as a director on 24 June 2021
29 Jun 2021 TM01 Termination of appointment of Gillian Wall as a director on 24 June 2021
29 Jun 2021 TM01 Termination of appointment of Danny Malone as a director on 24 June 2021
29 Jun 2021 TM01 Termination of appointment of Fatih Aydin as a director on 24 June 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
21 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 35,503,522
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 35,503,522
19 Mar 2021 CH01 Director's details changed for Mr Davd Richard Bull on 19 March 2021
19 Mar 2021 AP01 Appointment of Mr Davd Richard Bull as a director on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of Feyzullah Egriboyun as a director on 19 March 2021
18 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
12 Mar 2021 TM01 Termination of appointment of Mark Smith as a director on 8 March 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 34,948,344
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 34,504,205
14 Dec 2020 AA Full accounts made up to 31 March 2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 33,854,205
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 29,433,889
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 27,933,890
16 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2020
  • GBP 21,286,959
16 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2020
  • GBP 23,429,943
16 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2020
  • GBP 22,325,000
16 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2020
  • GBP 22,636,504
12 Oct 2020 PSC05 Change of details for Gkbk Holdings Limited as a person with significant control on 22 April 2020
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 27,265,890
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 26,916,132