GLOBAL VEHICLE GROUP LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Registration of charge 134834130002, created on 2025-05-30 |
24/03/2524 March 2025 | Appointment of Mr Harry Mcgonigle as a director on 2025-03-24 |
24/03/2524 March 2025 | Termination of appointment of Cathal Turley as a director on 2025-03-24 |
30/01/2530 January 2025 | Certificate of change of name |
29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
07/08/247 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
07/08/237 August 2023 | Confirmation statement made on 2023-06-28 with no updates |
09/11/229 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
06/05/226 May 2022 | Notification of Interpres Topco Limited as a person with significant control on 2021-12-15 |
06/05/226 May 2022 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2021-12-15 |
28/03/2228 March 2022 | Appointment of Mr Jonathan Lewis as a director on 2022-03-04 |
28/03/2228 March 2022 | Appointment of Mr Andrew David Richard Hurst as a director on 2022-03-04 |
06/01/226 January 2022 | Resolutions |
06/01/226 January 2022 | Resolutions |
06/01/226 January 2022 | Memorandum and Articles of Association |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Registration of charge 134834130001, created on 2021-12-21 |
25/10/2125 October 2021 | Appointment of Cathal Turley as a director on 2021-10-22 |
22/10/2122 October 2021 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2021-10-22 |
22/10/2122 October 2021 | Termination of appointment of Jonathan James Jones as a director on 2021-10-22 |
22/10/2122 October 2021 | Appointment of Mr Simon George Gilbert as a director on 2021-10-22 |
22/10/2122 October 2021 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2021-10-22 |
22/10/2122 October 2021 | Certificate of change of name |
29/06/2129 June 2021 | Incorporation |
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