Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
OSAP01 |
Appointment of Ronald Jay Kramer as a director on 12 March 2024
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20 Feb 2024 |
OSCH03 |
Director's details changed for John Michael Barry Gibson on 18 January 2024
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24 Jan 2024 |
OSAP01 |
Appointment of Ricky Sandler as a director on 3 January 2024
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08 Jan 2024 |
OSCH03 |
Director's details changed for Mrs Stella Julie David on 13 December 2023
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05 Jan 2024 |
OSTM01 |
Termination of appointment of Jette Nygaard-Andersen as a director on 13 December 2023
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01 Dec 2023 |
OSAP01 |
Appointment of Amanda Brown as a director on 8 November 2023
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15 Nov 2023 |
OSCH03 |
Director's details changed for John Michael Barry Gibson on 26 October 2023
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07 Nov 2023 |
OSAP01 |
Appointment of Mr Rahul Anil Welde as a director on 1 July 2022
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07 Nov 2023 |
OSCH03 |
Director's details changed for Virginia Mcdowall on 26 October 2023
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07 Nov 2023 |
OSCH03 |
Director's details changed for Pierre Bruno Charles Bouchut on 26 October 2023
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07 Nov 2023 |
OSCH03 |
Director's details changed for Mrs Stella Julie David on 26 October 2023
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07 Nov 2023 |
OSCH03 |
Director's details changed for Mr Robert Matthew Wood on 26 October 2023
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07 Nov 2023 |
OSCH03 |
Director's details changed for Jette Nygaard-Andersen on 26 October 2023
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07 Nov 2023 |
OSTM01 |
Termination of appointment of Peter Albert William Joseph Isola as a director on 21 March 2022
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07 Nov 2023 |
OSCH03 |
Director's details changed for David James Satz on 26 October 2023
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12 Sep 2023 |
OSAP03 |
Appointment of James Morris as a secretary on 31 July 2023
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10 Aug 2023 |
OSNM01 |
Change of registered name of an overseas company on 26 July 2023 from Gvc holdings LIMITED
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10 Aug 2023 |
OSTM02 |
Termination of appointment of Emily Carey as secretary on 20 April 2023
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10 Aug 2023 |
OSTM01 |
Termination of appointment of Robert Grant Hoskin as a director on 30 June 2023
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10 Aug 2023 |
OSCH01 |
Details changed for a UK establishment - BR023016 Address Change 3RD floor one new change, london, EC4M 9AF, united kingdom,30 June 2023
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21 Mar 2023 |
OSTM01 |
Termination of appointment of Mark Julian Gregory as a director on 17 February 2023
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21 Mar 2023 |
OSTM01 |
Termination of appointment of Victoria Clare Jarman as a director on 17 February 2023
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10 Jun 2021 |
OSTM02 |
Termination of appointment of Robert Grant Hoskin as secretary on 30 December 2020
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ANNOTATION
Clarification actual termination date 03/08/2020
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12 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR023016 Name Change Gvc holdings LIMITED,9 December 2020
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11 May 2021 |
OSCH03 |
Director's details changed for Jette Nygaard-Andersen on 21 January 2021
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