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GVC HOLDING EUROPE LIMITED

Company number 12776871

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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)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
09 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AD01	Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 55 Baker Street London W1U 7EU on 20 December 2022	View PDF Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 55 Baker Street London W1U 7EU on 20 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 EUR 150	View PDF Statement of capital following an allotment of shares on 27 September 2021 EUR 150 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM01	Termination of appointment of Rodolphe Wolfgang Richard Robert Brumm as a director on 1 May 2021	View PDF Termination of appointment of Rodolphe Wolfgang Richard Robert Brumm as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH14	Redenomination of shares. Statement of capital 19 November 2020 EUR 112.00	View PDF Redenomination of shares. Statement of capital 19 November 2020 EUR 112.00 - link opens in a new window - 6 pages (6 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/11/2020 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Subdivision 19/11/2020 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 EUR 120	View PDF Statement of capital following an allotment of shares on 19 November 2020 EUR 120 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	SH02	Sub-division of shares on 19 November 2020	View PDF Sub-division of shares on 19 November 2020 - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	MR01	Registration of charge 127768710003, created on 19 November 2020	View PDF Registration of charge 127768710003, created on 19 November 2020 - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	MR01	Registration of charge 127768710002, created on 19 November 2020	View PDF Registration of charge 127768710002, created on 19 November 2020 - link opens in a new window - 33 pages (33 pages)
23 Nov 2020	MR01	Registration of charge 127768710001, created on 19 November 2020	View PDF Registration of charge 127768710001, created on 19 November 2020 - link opens in a new window - 45 pages (45 pages)
29 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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