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G-VOLUTION LTD

Company number 05638299

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2024	CH01	Director's details changed for Mr David Gray on 22 January 2024	View PDF Director's details changed for Mr David Gray on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Brendan Peter Cluff on 22 January 2024	View PDF Director's details changed for Mr Brendan Peter Cluff on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024	View PDF Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan note instrument approved/ratification of shares issued 07/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan note instrument approved/ratification of shares issued 07/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 144,141.32	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 144,141.32 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM01	Termination of appointment of Stanislav Derev as a director on 1 April 2023	View PDF Termination of appointment of Stanislav Derev as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 139,657.025	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 139,657.025 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 110,232.19	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 110,232.19 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 110,072.75	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 110,072.75 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 108,478.36	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 108,478.36 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 106,804.26	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 106,804.26 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC07	Cessation of Christopher Brian Davidson Smith as a person with significant control on 30 September 2018	View PDF Cessation of Christopher Brian Davidson Smith as a person with significant control on 30 September 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 105,233.77	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 105,233.77 - link opens in a new window - 3 pages (3 pages)
21 May 2021	TM01	Termination of appointment of Simon Pickess as a director on 20 May 2021	View PDF Termination of appointment of Simon Pickess as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 April 2021 GBP 102,124.71	View PDF Statement of capital following an allotment of shares on 3 April 2021 GBP 102,124.71 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
11 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2021 GBP 99,632.16	View PDF Second filing of a statement of capital following an allotment of shares on 15 January 2021 GBP 99,632.16 - link opens in a new window - 4 pages (4 pages)

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G-VOLUTION LTD

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