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BV ACQUISITIONS XII GS LIMITED

Company number 11722316

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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 Feb 2019 AP01 Appointment of Mrs Donna Shorto as a director on 14 January 2019
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • EUR 332.10
14 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2019 SH14 Redenomination of shares. Statement of capital 20 December 2018
  • EUR 110.70
07 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES 17 ‐ Resolution to redenominate shares
11 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-11
  • GBP 100