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GLOBAL APV LIMITED

Company number 14273236

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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 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 26 November 2022 GBP 10,080	View PDF Statement of capital following an allotment of shares on 26 November 2022 GBP 10,080 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/10/22	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/10/22 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	PSC01	Notification of Michael Kane as a person with significant control on 8 August 2022	View PDF Notification of Michael Kane as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC07	Cessation of Michael Fitch as a person with significant control on 8 August 2022	View PDF Cessation of Michael Fitch as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Michael Fitch as a director on 8 August 2022	View PDF Termination of appointment of Michael Fitch as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD01	Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to Valhalla House 30 Ashby Road Towcester NN12 6PG on 8 August 2022	View PDF Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to Valhalla House 30 Ashby Road Towcester NN12 6PG on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr Michael Kane as a director on 8 August 2022	View PDF Appointment of Mr Michael Kane as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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