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GGVR LTD

Company number 13807483

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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)
07 Feb 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2022 GBP 100,003	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2022 GBP 100,003 - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 100,003 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2022.	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 100,003 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2022. - link opens in a new window - 6 pages (6 pages)
21 Jan 2022	PSC01	Notification of Gerry Anthony Smyth as a person with significant control on 20 January 2022	View PDF Notification of Gerry Anthony Smyth as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC02	Notification of Gas Commercial Ltd as a person with significant control on 20 January 2022	View PDF Notification of Gas Commercial Ltd as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr Grant Sheridan Townshend as a person with significant control on 20 January 2022	View PDF Change of details for Mr Grant Sheridan Townshend as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Gerry Anthony Smyth as a director on 20 January 2022	View PDF Appointment of Mr Gerry Anthony Smyth as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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