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IN GOOD COMPANY LIMITED

Company number 02869932

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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)
14 Oct 2024 AD01 Registered office address changed from University of Derby Kedleston Road Derby DE22 1GB to University of Derby St Helena Sheffield Road Chesterfield S41 7LL on 14 October 2024
13 Oct 2024 CH01 Director's details changed for Mrs Susan Jane Ambler on 11 October 2024
18 Mar 2024 PSC02 Notification of University of Derby as a person with significant control on 8 March 2024
18 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 18 March 2024
09 Feb 2024 AA Accounts for a small company made up to 31 July 2023
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
04 May 2023 AA Full accounts made up to 31 July 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
14 Oct 2022 MR04 Satisfaction of charge 1 in full
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 CC04 Statement of company's objects
11 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 MA Memorandum and Articles of Association
06 May 2022 AP01 Appointment of Ms Ruby Glaskin as a director on 28 April 2022
29 Apr 2022 TM01 Termination of appointment of Kathryn Mary Mitchell as a director on 25 April 2022
31 Mar 2022 AP01 Appointment of Mrs Susan Jane Ambler as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Dr Philip John Green as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Ms Sarah Patricia Brigham as a director on 31 March 2022
24 Mar 2022 AP03 Appointment of Mr James Fussell as a secretary on 24 March 2022
24 Mar 2022 TM02 Termination of appointment of Susan Jane Ambler as a secretary on 24 March 2022
15 Mar 2022 AA Full accounts made up to 31 July 2021
27 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
02 Jul 2021 AA Full accounts made up to 31 July 2020
25 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates