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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Sep 2024 |
PSC02 |
Notification of Gvp Tech Limited as a person with significant control on 20 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Emma Hunt as a director on 20 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Emma Hunt as a person with significant control on 20 September 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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11 Oct 2023 |
MR01 |
Registration of charge 112270420001, created on 4 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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10 May 2023 |
AP01 |
Appointment of Mrs Helen Patricia Gilder as a director on 2 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr John Ferdinand Connolly as a director on 2 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr John Maybin Vivian Redman as a director on 2 May 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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28 Mar 2023 |
SH02 |
Sub-division of shares on 7 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 07/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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