NV1 GP LIMITED
Company number 08131904 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 2 Apr 2024 | Appointment of Mr Simon David John as a secretary on 2024-03-31 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of James Kirk Bryce as a secretary on 2024-03-31 · 1 page | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 27 Mar 2023 | Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20 · 2 pages | View document |
| 17 Feb 2023 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 2023-02-17 · 1 page | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 22 Jul 2021 | Termination of appointment of Timothy Roland Levett as a director on 2020-11-01 · 1 page | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 5 Apr 2018 | SECRETARY APPOINTED MR JAMES KIRK BRYCE | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MELLOR | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONN | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NVM PRIVATE EQUITY LLP | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 13/11/2014 | View document |
| 1 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 3 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 13/11/2014 | View document |
| 1 Sep 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN GREEN / 13/11/2014 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 13/11/2014 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MACBETH CONN / 13/11/2014 | View document |
| 4 Aug 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 01/12/2014 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | View document |
| 29 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 14 May 2014 | SECTION 519 | View document |
| 30 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER UNITED KINGDOM | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 6 Sep 2013 | SECOND FILING WITH MUD 05/07/13 FOR FORM AR01 | View document |
| 21 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 27 Mar 2013 | PREVSHO FROM 31/07/2013 TO 31/01/2013 | View document |
| 5 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |