- Company Overview for GV 1 LIMITED (14470725)
- Filing history for GV 1 LIMITED (14470725)
- People for GV 1 LIMITED (14470725)
- Charges for GV 1 LIMITED (14470725)
- More for GV 1 LIMITED (14470725)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 17 Oct 2024 | RESOLUTIONS |
Resolutions
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| 17 Oct 2024 | MA | Memorandum and Articles of Association | |
| 08 Oct 2024 | MR01 | Registration of charge 144707250002, created on 3 October 2024 | |
| 07 Oct 2024 | MR01 | Registration of charge 144707250001, created on 3 October 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mr João Manuel Manso Neto as a director on 3 September 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mr Ramon Costa Gomes as a director on 3 September 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Spyridon Martinis as a director on 3 September 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Pedro Manuel Almeida Barreto Mc Carthy Da Cunha as a director on 3 September 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Duarte Nuno Mendes Da Costa as a director on 3 September 2024 | |
| 03 Sep 2024 | PSC02 | Notification of Greenvolt Energias Renovaveis as a person with significant control on 3 September 2024 | |
| 03 Sep 2024 | PSC07 | Cessation of Greenvolt Power Uk Limited as a person with significant control on 3 September 2024 | |
| 22 May 2024 | AA01 | Previous accounting period extended from 30 November 2023 to 31 December 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
| 31 Mar 2023 | CH01 | Director's details changed for Mr Spyridon Martinis on 16 March 2023 | |
| 31 Mar 2023 | CH01 | Director's details changed for Mr Matthew James Hayes on 16 March 2023 | |
| 31 Mar 2023 | CH01 | Director's details changed for Mr Pedro Manuel Almeida Barreto Mc Carthy Da Cunha on 16 March 2023 | |
| 23 Mar 2023 | PSC05 | Change of details for Greenvolt Power Uk Limited as a person with significant control on 16 March 2023 | |
| 21 Mar 2023 | AD01 | Registered office address changed from C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Suite 3B Walnut Tree Business Centre Northwich Road, Lower Stretton Warrington Cheshire WA4 4PG on 21 March 2023 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Duarte Nuno Mendes Da Costa as a director on 6 December 2022 | |
| 15 Dec 2022 | TM01 | Termination of appointment of David William Southall as a director on 6 December 2022 | |
| 08 Nov 2022 | NEWINC |
Incorporation
Statement of capital on 2022-11-08
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