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GHL (EV1) LIMITED

Company number 13979997

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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)
06 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Nov 2024	MR01	Registration of charge 139799970001, created on 29 October 2024	View PDF Registration of charge 139799970001, created on 29 October 2024 - link opens in a new window - 21 pages (21 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CH01	Director's details changed for Mr Eli Dias on 26 October 2022	View PDF Director's details changed for Mr Eli Dias on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
12 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	TM02	Termination of appointment of Allan Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Allan Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
22 Jun 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)
14 Jun 2022	AP01	Appointment of Mr Duncan Andrew Harvey as a director on 29 April 2022	View PDF Appointment of Mr Duncan Andrew Harvey as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	PSC02	Notification of Galliard Apsley Ev Holdings Limited as a person with significant control on 29 April 2022	View PDF Notification of Galliard Apsley Ev Holdings Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	PSC07	Cessation of Jjr Ventures Limited as a person with significant control on 29 April 2022	View PDF Cessation of Jjr Ventures Limited as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	PSC07	Cessation of Galliard Holdings Limited as a person with significant control on 29 April 2022	View PDF Cessation of Galliard Holdings Limited as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	PSC07	Cessation of Apsley Ev Limited as a person with significant control on 29 April 2022	View PDF Cessation of Apsley Ev Limited as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AP01	Appointment of Mr Gerard Nock as a director on 4 May 2022	View PDF Appointment of Mr Gerard Nock as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	TM01	Termination of appointment of Gerard Nock as a director on 29 April 2022	View PDF Termination of appointment of Gerard Nock as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	TM01	Termination of appointment of Adam Ratzker as a director on 28 April 2022	View PDF Termination of appointment of Adam Ratzker as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CERTNM	Company name changed galliard apsley rapid charging ev LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	View PDF Company name changed galliard apsley rapid charging ev LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	PSC02	Notification of Apsley Ev Limited as a person with significant control on 16 March 2022	View PDF Notification of Apsley Ev Limited as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Apsley House Capital Plc as a person with significant control on 16 March 2022	View PDF Cessation of Apsley House Capital Plc as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 9	View PDF Incorporation Statement of capital on 2022-03-16 GBP 9 - link opens in a new window - 52 pages (52 pages)

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GHL (EV1) LIMITED

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