GMV MANAGEMENT LIMITED: Filings

  • Overview

    Company NameGMV MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03959700
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GMV MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ringley Limited as a secretary on Dec 01, 2024

    2 pagesAP04

    Termination of appointment of Rendall and Rittner Limited as a secretary on Dec 01, 2024

    1 pagesTM02

    Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 349 Royal College Street London NW1 9QS on Dec 12, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Termination of appointment of Glyn Michael Ellis as a director on Jul 03, 2024

    1 pagesTM01

    Termination of appointment of Shakti Singh Shekhawat as a director on Jul 03, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of Christine Margaret Adamson as a director on May 24, 2024

    1 pagesTM01

    Termination of appointment of Savvas Chatziparaskevaidis as a director on May 21, 2024

    1 pagesTM01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr Prajesh Kumar Panda as a director on Jul 06, 2023

    2 pagesAP01

    Appointment of Miss Joyce Abena Adu-Darkwa as a director on Oct 05, 2023

    2 pagesAP01

    Appointment of Mohit Gulati as a director on Jul 06, 2023

    2 pagesAP01

    Appointment of Moat Homes Limited as a director on Aug 30, 2023

    2 pagesAP02

    Appointment of Mr Alistair Mclaughlin as a director on Jul 06, 2023

    2 pagesAP01

    Director's details changed for Mr Glyn Michael Ellis on Jul 31, 2023

    2 pagesCH01

    Appointment of Ms Christine Margaret Adamson as a director on Jul 06, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Shakti Singh Shekhawat as a director on Jul 06, 2023

    2 pagesAP01

    Termination of appointment of Shakti Singh Shekhawat as a director on Jul 06, 2023

    1 pagesTM01

    Appointment of Mr David Bowes as a director on Jul 06, 2023

    2 pagesAP01

    Appointment of Mr Glyn Michael Ellis as a director on Jul 06, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0