BV ACQUISITIONS XII GS LIMITED
| Status | ACTIVE |
| Company No. | 11722316 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2018 |
| Age | 5 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BV ACQUISITIONS XII GS LIMITED is an active private limited company with number 11722316. It was incorporated 5 years, 5 months, 6 days ago, on 11 December 2018. The company address is 3 Cavendish Square 3 Cavendish Square, London, W1G 0LB, United Kingdom.
Company Fillings
Move registers to sail company with new address
Date: 26 Feb 2024
Category: Address
Type: AD03
New address: C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
Documents
Change sail address company with new address
Date: 26 Feb 2024
Category: Address
Type: AD02
New address: C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
Documents
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Termination secretary company with name termination date
Date: 08 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-25
Officer name: Halco Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-18
New address: 3 Cavendish Square 4th and 5th Floors London W1G 0LB
Old address: 5 Fleet Place London EC4M 7rd England
Documents
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type group
Date: 17 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 02 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zakary Scott Ewen
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Paul Michael Morrissey
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type small
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint corporate secretary company with name date
Date: 23 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-01-03
Officer name: Halco Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-23
Old address: 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN
New address: 5 Fleet Place London EC4M 7rd
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Termination secretary company with name termination date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Praxis Secretaries (Uk) Limited
Termination date: 2019-12-04
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Henry Anderson
Termination date: 2019-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Shorto
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-30
Officer name: Mr Paul Michael Morrissey
Documents
Appoint corporate secretary company with name date
Date: 04 Feb 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Praxis Secretaries (Uk) Limited
Appointment date: 2019-01-14
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Henry Anderson
Appointment date: 2019-01-14
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Shorto
Appointment date: 2019-01-14
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 332.10 EUR
Date: 2018-12-20
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH14
Date: 2018-12-20
Capital : 110.70 EUR
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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