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GS VENTURES (N.I.) LTD

Company number NI677601

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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)
20 Mar 2024 CERTNM Company name changed jca ninety three LIMITED\certificate issued on 20/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
19 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
19 Mar 2024 AP01 Appointment of Mr Gavin James Kelly as a director on 1 March 2024
19 Mar 2024 PSC01 Notification of Sandeep Sharma as a person with significant control on 1 March 2024
19 Mar 2024 AP01 Appointment of Mr Sandeep Kumar Sharma as a director on 1 March 2024
19 Mar 2024 PSC07 Cessation of Fiona Mcilwaine as a person with significant control on 1 March 2024
19 Mar 2024 PSC01 Notification of Gavin James Kelly as a person with significant control on 1 March 2024
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 100
19 Mar 2024 AD01 Registered office address changed from C/O Dnt Chartered Accounts Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 54 Elmwood Avenue Belfast BT9 6AZ on 19 March 2024
19 Mar 2024 TM01 Termination of appointment of Fiona Mcilwaine as a director on 1 March 2024
20 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
19 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted