Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G FAMILY MVL LIMITED

Company number 12434354

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
14 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
10 Jun 2021 PSC04 Change of details for Mr Isaiah Gluck as a person with significant control on 3 April 2020
08 Jun 2021 PSC04 Change of details for Mr Chaim Gluck as a person with significant control on 3 April 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
16 Dec 2020 PSC04 Change of details for Mr Isaiah Gluck as a person with significant control on 3 April 2020
27 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2020
  • GBP 699.99
27 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2020
  • GBP 700.00
27 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 600.00
27 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 500
27 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 400.00
27 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 300.00
27 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 200.00
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new shares 10/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2020 SH08 Change of share class name or designation
30 Apr 2020 MA Memorandum and Articles of Association
20 Mar 2020 MR01 Registration of charge 124343540001, created on 10 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 700
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020 and 31/05/2023.
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 699.99
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 600
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/23
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 550
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 450
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020 and 26/07/2023
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 500
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020 and 26/07/23
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 400
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020