Companies House does not verify the accuracy of the information filed

Advanced company search

GVH NEWCO 1 LIMITED

Company number SC715571

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
01 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AD01	Registered office address changed from Carrick House Carrick Street Glasgow G2 8JP United Kingdom to Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 30 November 2022	View PDF Registered office address changed from Carrick House Carrick Street Glasgow G2 8JP United Kingdom to Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 200,002	View PDF Cancellation of shares. Statement of capital on 30 June 2022 GBP 200,002 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ That the amount of capital reduction, £24,000,000, be credited to the company's distributable reserves 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the amount of capital reduction, £24,000,000, be credited to the company's distributable reserves 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Jul 2022	CAP-SS	Solvency Statement dated 30/06/22	View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 1 page (1 page)
07 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 authorisation of a director's conflict of interest 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 authorisation of a director's conflict of interest 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 24,200,002	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 24,200,002 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Chris Alick George Parr as a director on 16 May 2022	View PDF Appointment of Chris Alick George Parr as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?