G2V INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 21/01/2521 January 2025 | Certificate of change of name |
| 17/12/2417 December 2024 | Registration of charge 131721630002, created on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Colin William Martin as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of James Andrew Gorfin as a director on 2024-12-16 |
| 01/11/241 November 2024 | Full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-05 |
| 28/06/2428 June 2024 | Change of details for G2V Recruitment Holdings Limited as a person with significant control on 2023-07-04 |
| 25/06/2425 June 2024 | Second filing of Confirmation Statement dated 2023-01-31 |
| 25/06/2425 June 2024 | Second filing of Confirmation Statement dated 2024-01-31 |
| 22/06/2422 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-25 |
| 18/06/2418 June 2024 | Second filing of a statement of capital following an allotment of shares on 2021-02-18 |
| 15/05/2415 May 2024 | Satisfaction of charge 131721630001 in full |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 07/12/237 December 2023 | Full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Appointment of Mr Luke Parker as a director on 2023-11-01 |
| 10/11/2310 November 2023 | Director's details changed for Mr Colin William Martin on 2023-11-01 |
| 04/07/234 July 2023 | Registered office address changed from 2nd Floor 100 Gray's Inn Road Gray's Inn Road London WC1X 8AL United Kingdom to 4th Floor, 10 Old Bailey London EC4M 7NG on 2023-07-04 |
| 20/02/2320 February 2023 | Full accounts made up to 2022-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2021-02-18 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/12/217 December 2021 | Current accounting period extended from 2021-03-31 to 2022-03-31 |
| 04/05/214 May 2021 | ADOPT ARTICLES 17/02/2021 |
| 04/05/214 May 2021 | ARTICLES OF ASSOCIATION |
| 21/04/2121 April 2021 | PREVSHO FROM 28/02/2022 TO 31/03/2021 |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MR RYAN PATRICK MORROW |
| 19/02/2119 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131721630001 |
| 01/02/211 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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