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GOVERNEX LIMITED

Company number SC654245

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Total exemption full accounts made up to 19 October 2022	View PDF Total exemption full accounts made up to 19 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 19 October 2022	View PDF Previous accounting period shortened from 31 December 2022 to 19 October 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Alan John Somerville as a director on 31 March 2022	View PDF Appointment of Mr Alan John Somerville as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AD01	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to Forth House 28 Rutland Square Edinburgh EH1 2BW on 1 April 2022	View PDF Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to Forth House 28 Rutland Square Edinburgh EH1 2BW on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Alan John Somerville as a director on 31 March 2022	View PDF Termination of appointment of Alan John Somerville as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	PSC01	Notification of Alan John Somerville as a person with significant control on 1 September 2021	View PDF Notification of Alan John Somerville as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC07	Cessation of Mandy Jane Somerville as a person with significant control on 1 September 2021	View PDF Cessation of Mandy Jane Somerville as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Mr Alan John Somerville as a director on 1 September 2021	View PDF Appointment of Mr Alan John Somerville as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC04	Change of details for Mr Anthony Richard Tanner as a person with significant control on 10 December 2020	View PDF Change of details for Mr Anthony Richard Tanner as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC01	Notification of Mandy Jane Somerville as a person with significant control on 10 December 2020	View PDF Notification of Mandy Jane Somerville as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC04	Change of details for Mr Anthony Richard Tanner as a person with significant control on 10 December 2020	View PDF Change of details for Mr Anthony Richard Tanner as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GOVERNEX LIMITED

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