G2V MIDCO LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Registered office address changed from 5th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 4th Floor 10 Old Bailey Old Bailey London EC4M 7NG on 2025-05-09

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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19/02/2519 February 2025 Current accounting period extended from 2025-03-31 to 2026-03-31

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22/01/2522 January 2025 Certificate of change of name

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-16

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03/01/253 January 2025 Termination of appointment of Tom Carroll as a director on 2024-12-16

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03/01/253 January 2025 Appointment of Mr Luke Charles Parker as a director on 2024-12-16

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03/01/253 January 2025 Appointment of Mr Samuel Hamilton Bell as a director on 2024-12-16

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03/01/253 January 2025 Termination of appointment of Reza Fardad as a director on 2024-12-16

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03/01/253 January 2025 Termination of appointment of Lodewijk De Graauw as a director on 2024-12-16

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22/11/2422 November 2024 Registration of charge 160785150001, created on 2024-11-22

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13/11/2413 November 2024 Current accounting period shortened from 2025-11-30 to 2025-03-31

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13/11/2413 November 2024 Incorporation

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