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GOLLEDGE ELECTRONICS LIMITED

Company number 02525681

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	AP03	Appointment of Mr Stephen Wing as a secretary on 8 January 2025	View PDF Appointment of Mr Stephen Wing as a secretary on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AP01	Appointment of Mr Perry William Duffill as a director on 8 May 2024	View PDF Appointment of Mr Perry William Duffill as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Gary Mitchell as a director on 9 April 2024	View PDF Termination of appointment of Gary Mitchell as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Jonathan Peter Golledge as a director on 10 January 2024	View PDF Termination of appointment of Jonathan Peter Golledge as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a medium company made up to 31 July 2023	View PDF Accounts for a medium company made up to 31 July 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Feb 2024	TM01	Termination of appointment of Matthew Graham Negus as a director on 8 January 2024	View PDF Termination of appointment of Matthew Graham Negus as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mrs Jennifer Drake as a director on 8 January 2024	View PDF Appointment of Mrs Jennifer Drake as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
24 Feb 2023	AA01	Previous accounting period shortened from 31 August 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AP01	Appointment of Jonathan Peter Golledge as a director on 5 May 2022	View PDF Appointment of Jonathan Peter Golledge as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Matthew Negus as a director on 5 May 2022	View PDF Appointment of Matthew Negus as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Gary Mitchell as a director on 5 May 2022	View PDF Appointment of Mr Gary Mitchell as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Jean Margaret Golledge as a director on 5 May 2022	View PDF Termination of appointment of Jean Margaret Golledge as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Jonathan Peter Golledge as a director on 5 May 2022	View PDF Termination of appointment of Jonathan Peter Golledge as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Daniel Croft as a director on 5 May 2022	View PDF Appointment of Mr Daniel Croft as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 May 2022	TM02	Termination of appointment of Jean Margaret Golledge as a secretary on 5 May 2022	View PDF Termination of appointment of Jean Margaret Golledge as a secretary on 5 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of Jonathan Peter Golledge as a person with significant control on 5 May 2022	View PDF Cessation of Jonathan Peter Golledge as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of Jean Margaret Golledge as a person with significant control on 5 May 2022	View PDF Cessation of Jean Margaret Golledge as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC02	Notification of Pod Bidco Limited as a person with significant control on 5 May 2022	View PDF Notification of Pod Bidco Limited as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	MR01	Registration of charge 025256810002, created on 5 May 2022	View PDF Registration of charge 025256810002, created on 5 May 2022 - link opens in a new window - 7 pages (7 pages)

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GOLLEDGE ELECTRONICS LIMITED

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