GOL REALISATIONS LIMITED

Company number 03513318

Date	Type	Description	View / Download
21 Jan 2020	TM02	Termination of appointment of Louise Ayling as a secretary on 18 October 2019	(1 page)
16 Jan 2020	AD01	Registered office address changed from Cuthbert House Arley Street Sheffield S2 4QP to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 16 January 2020	(1 page)
31 Oct 2019	AA	Full accounts made up to 2 February 2019	(38 pages)
28 Oct 2019	MR01	Registration of charge 035133180024, created on 18 October 2019	(14 pages)
20 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
19 Feb 2019	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 February 2019	(2 pages)
19 Feb 2019	CH01	Director's details changed for Mr Lee Paul Bagnall on 19 February 2019	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Daniel Francis Quinn as a director on 12 October 2018	(1 page)
16 Nov 2018	AA	Full accounts made up to 3 February 2018	(41 pages)
09 Nov 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Brian Michael Small as a director on 31 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Claire Webb as a director on 7 September 2018	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
22 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
22 Feb 2018	CH01	Director's details changed for Ms Claire Webb on 19 February 2018	(2 pages)
31 Jan 2018	PSC05	Change of details for Go Outdoors Topco Limited as a person with significant control on 6 April 2016	(2 pages)
08 Nov 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 Nov 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Nov 2017	AA	Full accounts made up to 29 January 2017	(41 pages)
05 Sep 2017	MR04	Satisfaction of charge 035133180023 in full	(1 page)
06 Jul 2017	TM02	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017	(1 page)
06 Jul 2017	AP03	Appointment of Louise Ayling as a secretary on 9 June 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Christian John Matthews as a director on 30 May 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)