GSPV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2023-01-27 |
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2023-11-05 |
| 15/07/2515 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2022-06-30 |
| 15/07/2515 July 2025 New | Second filing of Confirmation Statement dated 2023-11-24 |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/07/2424 July 2024 | Change of details for Mr Phillip Watts as a person with significant control on 2024-07-23 |
| 23/07/2423 July 2024 | Change of details for Mr Paul Roiter as a person with significant control on 2024-07-23 |
| 23/07/2423 July 2024 | Change of details for Mr Robert Dighero as a person with significant control on 2024-07-23 |
| 23/07/2423 July 2024 | Notification of John Philpott as a person with significant control on 2022-12-08 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/07/2324 July 2023 | Director's details changed for Mr Phillip Watts on 2023-07-24 |
| 13/07/2313 July 2023 | Registered office address changed from 145 City Road Hoxton London EC1V 1AZ England to Senna Building Gorsuch Place London E2 8JF on 2023-07-13 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Memorandum and Articles of Association |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 09/12/229 December 2022 | Appointment of Mr John Philpott as a director on 2022-12-08 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/10/2210 October 2022 | Director's details changed for Mr Phillip Watts on 2021-04-01 |
| 26/07/2226 July 2022 | Statement of capital following an allotment of shares on 2022-06-30 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-04 |
| 26/06/2126 June 2021 | Notification of Phillip Watts as a person with significant control on 2020-12-01 |
| 12/02/2112 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | ADOPT ARTICLES 19/01/2021 |
| 28/01/2128 January 2021 | ARTICLES OF ASSOCIATION |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/09/208 September 2020 | CESSATION OF PHILLIP WATTS AS A PSC |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 4 GRAHAM STREET LONDON N1 8GB ENGLAND |
| 21/02/2021 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON DIGHERO / 08/08/2019 |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DIGHERO / 08/08/2019 |
| 25/07/1925 July 2019 | ADOPT ARTICLES 18/06/2019 |
| 21/06/1921 June 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 3.35703 |
| 23/04/1923 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 3.16279 |
| 27/03/1927 March 2019 | ADOPT ARTICLES 19/03/2019 |
| 27/03/1927 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 3.1414 |
| 23/01/1923 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM FLAT 7 4 GRAHAM STREET LONDON N1 8GB UNITED KINGDOM |
| 21/03/1821 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 26/05/1726 May 2017 | ADOPT ARTICLES 10/04/2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/05/1718 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 2.76552 |
| 02/05/172 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1720 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2.59694 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 17/03/1617 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 2.57143 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 03/03/2016 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO |
| 25/11/1525 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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