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GS VERDE GROUP LIMITED

Company number 15101725

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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)
14 Nov 2024	TM01	Termination of appointment of James Christian Lewis as a director on 11 November 2024	View PDF Termination of appointment of James Christian Lewis as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC04	Change of details for Mr Nigel Greenaway as a person with significant control on 31 December 2023	View PDF Change of details for Mr Nigel Greenaway as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 81,630	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 81,630 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 81,539.405	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 81,539.405 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	PSC01	Notification of Nigel Greenaway as a person with significant control on 31 December 2023	View PDF Notification of Nigel Greenaway as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Matthew William Sutton as a person with significant control on 31 December 2023	View PDF Cessation of Matthew William Sutton as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 77,482.805	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 77,482.805 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 73,520.58	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 73,520.58 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 70,797.6	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 70,797.6 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	MR01	Registration of charge 151017250001, created on 12 February 2024	View PDF Registration of charge 151017250001, created on 12 February 2024 - link opens in a new window - 16 pages (16 pages)
15 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)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
10 Jan 2024	AP01	Appointment of Mr James Christian Lewis as a director on 31 December 2023	View PDF Appointment of Mr James Christian Lewis as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Gavin Haydn Johns as a director on 31 December 2023	View PDF Appointment of Mr Gavin Haydn Johns as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr David Anthony Dulieu as a director on 31 December 2023	View PDF Appointment of Mr David Anthony Dulieu as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Miss Lorna Jane Bolton as a director on 31 December 2023	View PDF Appointment of Miss Lorna Jane Bolton as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Michael Craig Blackmore as a director on 31 December 2023	View PDF Appointment of Mr Michael Craig Blackmore as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Miss Rhiannon Louise Osborne as a director on 31 December 2023	View PDF Appointment of Miss Rhiannon Louise Osborne as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Nigel Greenaway as a director on 31 December 2023	View PDF Appointment of Mr Nigel Greenaway as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP03	Appointment of Mr Matthew William Sutton as a secretary on 31 December 2023	View PDF Appointment of Mr Matthew William Sutton as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CERTNM	Company name changed gsv newco 2023 LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-31	View PDF Company name changed gsv newco 2023 LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-31 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP .005	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP .005 - link opens in a new window - 10 pages (10 pages)

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GS VERDE GROUP LIMITED

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