GLOBAL VEHICLE GROUP LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewRegistration of charge 134834130002, created on 2025-05-30

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24/03/2524 March 2025 Appointment of Mr Harry Mcgonigle as a director on 2025-03-24

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24/03/2524 March 2025 Termination of appointment of Cathal Turley as a director on 2025-03-24

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30/01/2530 January 2025 Certificate of change of name

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29/08/2429 August 2024 Full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-06-28 with no updates

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11/01/2411 January 2024 Full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-06-28 with no updates

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09/11/229 November 2022 Accounts for a dormant company made up to 2021-12-31

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06/05/226 May 2022 Notification of Interpres Topco Limited as a person with significant control on 2021-12-15

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06/05/226 May 2022 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2021-12-15

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28/03/2228 March 2022 Appointment of Mr Jonathan Lewis as a director on 2022-03-04

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28/03/2228 March 2022 Appointment of Mr Andrew David Richard Hurst as a director on 2022-03-04

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Registration of charge 134834130001, created on 2021-12-21

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25/10/2125 October 2021 Appointment of Cathal Turley as a director on 2021-10-22

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22/10/2122 October 2021 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2021-10-22

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22/10/2122 October 2021 Termination of appointment of Jonathan James Jones as a director on 2021-10-22

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22/10/2122 October 2021 Appointment of Mr Simon George Gilbert as a director on 2021-10-22

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22/10/2122 October 2021 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2021-10-22

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22/10/2122 October 2021 Certificate of change of name

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29/06/2129 June 2021 Incorporation

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