GAVCAPITAL LIMITED filing history - Find and update company information

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GAVCAPITAL LIMITED

Company number 10015917

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 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 - 12 pages (12 pages)
23 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 11 pages (11 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 12 pages (12 pages)
10 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AD01	Registered office address changed from C/O Kelkoo, 6th Floor, Portland House Bressenden Place London SW1E 5BH to 60 Buckingham Palace Road Fifth Floor London SW1W 0AH on 17 April 2020	View PDF Registered office address changed from C/O Kelkoo, 6th Floor, Portland House Bressenden Place London SW1E 5BH to 60 Buckingham Palace Road Fifth Floor London SW1W 0AH on 17 April 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
09 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	View PDF Withdrawal of a person with significant control statement on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC01	Notification of Andrew Salmon as a person with significant control on 3 March 2017	View PDF Notification of Andrew Salmon as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC01	Notification of Vipul Amin as a person with significant control on 3 March 2017	View PDF Notification of Vipul Amin as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
28 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2016 GBP 45,505.080	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2016 GBP 45,505.080 - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 45,505.08 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2017.	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 45,505.08 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2017. - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-19 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-19 GBP 3 - link opens in a new window - 40 pages (40 pages)

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