GSPV LIMITED filing history - Find and update company information

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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)
08 Aug 2019	PSC04	Change of details for Mr Robert Dighero as a person with significant control on 8 August 2019	View PDF Change of details for Mr Robert Dighero as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Robert Simon Dighero on 8 August 2019	View PDF Director's details changed for Mr Robert Simon Dighero on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 3.35703	View PDF Statement of capital following an allotment of shares on 18 June 2019 GBP 3.35703 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 3.16279	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 3.16279 - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 3.1414	View PDF Statement of capital following an allotment of shares on 19 March 2019 GBP 3.1414 - link opens in a new window - 5 pages (5 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
25 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 2.76552	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 2.76552 - link opens in a new window - 3 pages (3 pages)
02 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2.59694	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 2.59694 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 2.57143	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 2.57143 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 2 ordinary shares of £1 each be sub divided into 200000 ordinary shares of £0.00001 each 03/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 2 ordinary shares of £1 each be sub divided into 200000 ordinary shares of £0.00001 each 03/03/2016 - link opens in a new window - 45 pages (45 pages)
04 Mar 2016	AP01	Appointment of Mr Robert Simon Dighero as a director on 3 March 2016	View PDF Appointment of Mr Robert Simon Dighero as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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