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GBVI HOLDINGS LIMITED

Company number 14844289

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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)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	PSC04	Change of details for Mr. Daniel Geoffrey Blackham as a person with significant control on 1 May 2024	View PDF Change of details for Mr. Daniel Geoffrey Blackham as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr. Daniel Geoffrey Blackham on 1 May 2024	View PDF Director's details changed for Mr. Daniel Geoffrey Blackham on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC04	Change of details for Mr. Daniel Geoffrey Blackham as a person with significant control on 19 June 2023	View PDF Change of details for Mr. Daniel Geoffrey Blackham as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC01	Notification of Geoffrey Howard Blackham as a person with significant control on 19 June 2023	View PDF Notification of Geoffrey Howard Blackham as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from Unit 1 the Old Grainstore Ditchling Common Ditchling Hassocks West Sussex BN6 8SG United Kingdom to Unit 1 the Old Grainstore Ditchling Common Ditchling West Sussex BN6 8SG on 16 June 2023	View PDF Registered office address changed from Unit 1 the Old Grainstore Ditchling Common Ditchling Hassocks West Sussex BN6 8SG United Kingdom to Unit 1 the Old Grainstore Ditchling Common Ditchling West Sussex BN6 8SG on 16 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-03 GBP 51	View PDF Incorporation Statement of capital on 2023-05-03 GBP 51 - link opens in a new window - 51 pages (51 pages)

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