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GV&CO LIMITED

Company number 09280028

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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)
09 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
18 Nov 2014 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 100
07 Nov 2014 SH08 Change of share class name or designation
07 Nov 2014 AP01 Appointment of Jennifer Jane Howes as a director on 29 October 2014
07 Nov 2014 AP01 Appointment of Nicola Visick as a director on 29 October 2014
07 Nov 2014 AP01 Appointment of Sarah Elizabeth Ritchie as a director on 29 October 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2014 CERTNM Company name changed gent visick industrial LIMITED\certificate issued on 29/10/14
  • RES15 ‐ Change company name resolution on 2014-10-29
29 Oct 2014 CONNOT Change of name notice
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1