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GEVPTL PROPERTY NOMINEE COMPANY NO. 1 LIMITED

Company number 15030030

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of Anthony Stephen Bowman as a director on 1 February 2024	View PDF Termination of appointment of Anthony Stephen Bowman as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Craig Anthony Shellard as a director on 1 February 2024	View PDF Appointment of Craig Anthony Shellard as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 January 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
11 Aug 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
26 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-26 GBP 1	View PDF Incorporation Statement of capital on 2023-07-26 GBP 1 - link opens in a new window - 36 pages (36 pages)

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