GOOCH & HOUSEGO PLC

Company number 00526832

Date	Type	Description	View / Download
30 Sep 2024	TM01	Termination of appointment of Brian Phillipson as a director on 30 September 2024	(1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised for the purposes of section 701 of ca 2006 to make one or more market purhcases of fully paid ordinary shares of £0.20 each. Max aggregate number of shares 2,578,640. min 20P per share. Max price. 21/02/2024 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	(180 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 5,074,861.8	(3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 5,074,861.8	(3 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
03 Apr 2023	AP01	Appointment of Susan Jane Searle as a director on 3 April 2023	(2 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jan 2023	AA	Group of companies' accounts made up to 30 September 2022	(145 pages)
14 Sep 2022	AP01	Appointment of Mr Charles St John Stewart Peppiatt as a director on 14 September 2022	(2 pages)
14 Sep 2022	TM01	Termination of appointment of Mark John Alexander Webster as a director on 13 September 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
04 Apr 2022	MR04	Satisfaction of charge 005268320010 in full	(1 page)
04 Apr 2022	MR04	Satisfaction of charge 005268320011 in full	(1 page)
04 Apr 2022	MR04	Satisfaction of charge 005268320012 in full	(1 page)
01 Apr 2022	MR01	Registration of charge 005268320013, created on 31 March 2022	(51 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation to make one or more market purchases of fully paid ordinary shares of £0.20 each 23/02/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jan 2022	AA	Group of companies' accounts made up to 30 September 2021	(139 pages)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
15 Mar 2021	AP01	Appointment of Mr Jim Haynes as a director on 12 February 2021	(2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Feb 2021	TM01	Termination of appointment of Peter Frank Bordui as a director on 24 February 2021	(1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 30 September 2020	(118 pages)
02 Jun 2020	AP01	Appointment of Ms Louise Margaret Evans as a director on 11 May 2020	(2 pages)