GVE COMMERCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-06 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-06 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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10/05/2210 May 2022 Termination of appointment of Kerry Jane Mills as a secretary on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with updates

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10/11/2110 November 2021 Cessation of Paul Edwards as a person with significant control on 2021-05-12

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20/07/2120 July 2021 Memorandum and Articles of Association

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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19/07/2119 July 2021 Purchase of own shares.

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-05-12

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01/07/211 July 2021 Memorandum and Articles of Association

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Change of share class name or designation

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30/06/2130 June 2021 Cancellation of shares. Statement of capital on 2021-05-12

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29/06/2129 June 2021 Particulars of variation of rights attached to shares

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 01/11/2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES VINCENT / 01/11/2014

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12/11/1412 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY JANE MILLS / 01/11/2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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08/08/138 August 2013 VARYING SHARE RIGHTS AND NAMES

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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20/04/1220 April 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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28/02/1228 February 2012 SECRETARY APPOINTED MRS KERRY JANE MILLS

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 7 CLARENDON PLACE KING STREET MAIDSTONE KENT ME14 1BQ UNITED KINGDOM

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13/02/1213 February 2012 DIRECTOR APPOINTED MR ALAN JAMES VINCENT

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13/02/1213 February 2012 DIRECTOR APPOINTED MR PAUL EDWARDS

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL-JOE GOODWIN / 10/02/2012

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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