Companies House does not verify the accuracy of the information filed

GM V1 LIMITED

Company number SC580287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2024	MR01	Registration of charge SC5802870001, created on 23 February 2024	View PDF Registration of charge SC5802870001, created on 23 February 2024 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AP01	Appointment of Miss Karolina Skorupskaite as a director on 1 September 2023	View PDF Appointment of Miss Karolina Skorupskaite as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	TM01	Termination of appointment of Karolina Skorupskaite as a director on 9 July 2020	View PDF Termination of appointment of Karolina Skorupskaite as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP01	Appointment of Mr Rolandas Balčikonis as a director on 9 July 2020	View PDF Appointment of Mr Rolandas Balčikonis as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	PSC07	Cessation of Karolina Skorupskaite as a person with significant control on 30 October 2018	View PDF Cessation of Karolina Skorupskaite as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AD01	Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019	View PDF Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	PSC01	Notification of Karolina Skorupskaite as a person with significant control on 30 October 2018	View PDF Notification of Karolina Skorupskaite as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC02	Notification of Genus Medical Limited as a person with significant control on 24 November 2017	View PDF Notification of Genus Medical Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC07	Cessation of Karolina Skorupskaite as a person with significant control on 24 November 2017	View PDF Cessation of Karolina Skorupskaite as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

GM V1 LIMITED

Filter by category