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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)
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 26,474,142
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2020
  • GBP 25,866,409
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 25,976,905
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 25,866,409
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020
06 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-27
06 Jul 2020 NM06 Change of name with request to seek comments from relevant body
06 Jul 2020 CONNOT Change of name notice
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 25,512,817
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 23,894,031
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 24,778,010
29 May 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 24,225,523
14 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 23,894,031
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 23,429,943
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 22,636,504
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 22,325,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 21,286,959
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
21 Feb 2020 AUD Auditor's resignation
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 20,005,192
15 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Jul 2019 TM01 Termination of appointment of Michael Anthony Yeates as a director on 5 July 2019
03 Jul 2019 AP01 Appointment of Mr Raj Singh as a director on 27 June 2019
03 Jul 2019 AP01 Appointment of Mr Danny Malone as a director on 27 June 2019
02 May 2019 AP01 Appointment of Ms Gillian Wall as a director on 25 April 2019
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates