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GSPV LIMITED

Company number 09888099

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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)
22 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 3.36984
09 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 3.44163
26 Jun 2021 PSC01 Notification of Phillip Watts as a person with significant control on 1 December 2020
07 Jun 2021 AD01 Registered office address changed from 41 Corsham St Corsham Street London N1 6DR England to 145 City Road Hoxton London EC1V 1AZ on 7 June 2021
12 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
08 Sep 2020 PSC07 Cessation of Phillip Watts as a person with significant control on 30 April 2020
04 Sep 2020 AD01 Registered office address changed from 4 Graham Street London N1 8GB England to 41 Corsham St Corsham Street London N1 6DR on 4 September 2020
21 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
08 Aug 2019 PSC04 Change of details for Mr Robert Dighero as a person with significant control on 8 August 2019
08 Aug 2019 CH01 Director's details changed for Mr Robert Simon Dighero on 8 August 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 3.35703
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 3.16279
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 3.1414
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
09 Nov 2018 AD01 Registered office address changed from Flat 7 4 Graham Street London N1 8GB United Kingdom to 4 Graham Street London N1 8GB on 9 November 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 November 2017