GOODRIDGE LIMITED

Company number 01032591

Date	Type	Description	View / Download
23 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(11 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
31 Jul 2020	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 29 July 2020	(1 page)
31 Jul 2020	TM02	Termination of appointment of Jonathan Richardson as a secretary on 29 July 2020	(1 page)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Any present or future lien on shares shall not apply to any shares which have been charged by way of security to or otherwise secured in favour of a secured institution or which are transferred in accordance with the provisions of this article 14/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Jul 2020	MR01	Registration of charge 010325910035, created on 22 July 2020	(27 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholderds consent 17/03/2020	(1 page)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(5 pages)
26 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Feb 2020	SH10	Particulars of variation of rights attached to shares	(5 pages)
18 Feb 2020	SH08	Change of share class name or designation	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 109,955	(13 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Tp shares/proposed allotment 14/10/2019	(1 page)
09 Oct 2019	SH10	Particulars of variation of rights attached to shares	(5 pages)
09 Oct 2019	SH08	Change of share class name or designation	(2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholder consent 23/09/2019 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
03 Oct 2019	SH10	Particulars of variation of rights attached to shares	(5 pages)
03 Oct 2019	SH08	Change of share class name or designation	(2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Aug 2019	TM01	Termination of appointment of Celso Luis Pierre as a director on 27 August 2019	(1 page)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 107,512	(6 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next