GOOCH & HOUSEGO PLC

Company number 00526832

Date	Type	Description	View / Download
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(4 pages)
07 Apr 2020	MR01	Registration of charge 005268320012, created on 6 April 2020	(16 pages)
24 Feb 2020	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)
03 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	(106 pages)
02 Jan 2020	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 26 December 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Alexander Warnock as a director on 8 November 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 9 September 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Andrew Boteler as a director on 13 June 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(105 pages)
17 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Aug 2018	MR01	Registration of charge 005268320011, created on 6 August 2018	(14 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase of shares 21/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Gary Bullard as a director on 21 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Gareth Colin Watson Jones as a director on 21 February 2018	(1 page)
09 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(95 pages)
12 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
02 May 2017	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 May 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 36,360.60	(4 pages)
07 Mar 2017	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	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Paul Bentley Heal as a director on 22 February 2017	(1 page)
17 Dec 2016	AA	Group of companies' accounts made up to 30 September 2016	(90 pages)