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GVC HOLDING EUROPE LIMITED

Company number 12776871

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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)
03 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
27 Aug 2025 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 8 Sackville Street London W1S 3DG on 27 August 2025
View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 8 Sackville Street London W1S 3DG on 27 August 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 CS01 Confirmation statement made on 28 July 2025 with no updates
View PDF Confirmation statement made on 28 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2025 AP04 Appointment of Gen Ii Services (Uk) Limited as a secretary on 30 June 2025
View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025 TM01 Termination of appointment of Thibault Contat Desfontaines as a director on 30 June 2025
View PDF Termination of appointment of Thibault Contat Desfontaines as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 AP01 Appointment of Ms Orla Patricia Mahon as a director on 30 June 2025
View PDF Appointment of Ms Orla Patricia Mahon as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
09 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AD01 Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 55 Baker Street London W1U 7EU on 20 December 2022
View PDF Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 55 Baker Street London W1U 7EU on 20 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • EUR 150
View PDF Statement of capital following an allotment of shares on 27 September 2021
  • EUR 150
- link opens in a new window - 3 pages (3 pages)
08 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021 TM01 Termination of appointment of Rodolphe Wolfgang Richard Robert Brumm as a director on 1 May 2021
View PDF Termination of appointment of Rodolphe Wolfgang Richard Robert Brumm as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020 SH14 Redenomination of shares. Statement of capital 19 November 2020
  • EUR 112.00
View PDF Redenomination of shares. Statement of capital 19 November 2020
  • EUR 112.00
- link opens in a new window - 6 pages (6 pages)
02 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/11/2020
  • RES 17 ‐ Resolution to redenominate shares
View PDF Resolutions
  • RES13 ‐ Subdivision 19/11/2020
  • RES 17 ‐ Resolution to redenominate shares
- link opens in a new window - 2 pages (2 pages)
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • EUR 120
View PDF Statement of capital following an allotment of shares on 19 November 2020
  • EUR 120
- link opens in a new window - 4 pages (4 pages)
02 Dec 2020 SH02 Sub-division of shares on 19 November 2020
View PDF Sub-division of shares on 19 November 2020 - link opens in a new window - 6 pages (6 pages)
24 Nov 2020 MR01 Registration of charge 127768710002, created on 19 November 2020
View PDF Registration of charge 127768710002, created on 19 November 2020 - link opens in a new window - 33 pages (33 pages)
24 Nov 2020 MR01 Registration of charge 127768710003, created on 19 November 2020
View PDF Registration of charge 127768710003, created on 19 November 2020 - link opens in a new window - 19 pages (19 pages)
23 Nov 2020 MR01 Registration of charge 127768710001, created on 19 November 2020
View PDF Registration of charge 127768710001, created on 19 November 2020 - link opens in a new window - 45 pages (45 pages)
29 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-29
  • GBP 100
View PDF Incorporation
Statement of capital on 2020-07-29
  • GBP 100
- link opens in a new window - 24 pages (24 pages)