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GOODMAN FAMILY INVESTMENTS LIMITED

Company number 03233567

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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)
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	AA	Full accounts made up to 28 September 2023	View PDF Full accounts made up to 28 September 2023 - link opens in a new window - 20 pages (20 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 1,565	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 1,565 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR04	Satisfaction of charge 032335670002 in full	View PDF Satisfaction of charge 032335670002 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 032335670003 in full	View PDF Satisfaction of charge 032335670003 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	MR01	Registration of charge 032335670004, created on 17 October 2023	View PDF Registration of charge 032335670004, created on 17 October 2023 - link opens in a new window - 31 pages (31 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Full accounts made up to 28 September 2022	View PDF Full accounts made up to 28 September 2022 - link opens in a new window - 19 pages (19 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share purchase agreement 21/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share purchase agreement 21/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 1,564	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 1,564 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 28 September 2021	View PDF Full accounts made up to 28 September 2021 - link opens in a new window - 21 pages (21 pages)
05 Apr 2022	MR01	Registration of charge 032335670003, created on 31 March 2022	View PDF Registration of charge 032335670003, created on 31 March 2022 - link opens in a new window - 43 pages (43 pages)
31 Mar 2022	MR04	Satisfaction of charge 032335670001 in full	View PDF Satisfaction of charge 032335670001 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 25 September 2020	View PDF Full accounts made up to 25 September 2020 - link opens in a new window - 16 pages (16 pages)
29 Apr 2021	MR01	Registration of charge 032335670002, created on 27 April 2021	View PDF Registration of charge 032335670002, created on 27 April 2021 - link opens in a new window - 43 pages (43 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 27 September 2019	View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 17 pages (17 pages)
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CH01	Director's details changed for Mr Andrew Graham Goodman on 5 August 2019	View PDF Director's details changed for Mr Andrew Graham Goodman on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 36 pages (36 pages)
07 Dec 2018	MR01	Registration of charge 032335670001, created on 6 December 2018	View PDF Registration of charge 032335670001, created on 6 December 2018 - link opens in a new window - 44 pages (44 pages)
30 Nov 2018	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 - 11 pages (11 pages)
27 Nov 2018	AP01	Appointment of Mr Kwasi Martin Missah as a director on 26 November 2018	View PDF Appointment of Mr Kwasi Martin Missah as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)

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GOODMAN FAMILY INVESTMENTS LIMITED

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