GO TO ELEVEN LIMITED

Company number 04047042

Date	Type	Description	View / Download
08 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 28 February 2019	(1 page)
22 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap be dispensed with/limits applied to directors authority 14/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Mar 2019	SH08	Change of share class name or designation	(2 pages)
07 Mar 2019	PSC07	Cessation of Jonathan Falcon Norris as a person with significant control on 15 February 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Jonathan Falcon Norris as a director on 15 February 2019	(1 page)
07 Mar 2019	PSC01	Notification of James Matthew Norris as a person with significant control on 15 February 2019	(2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	(3 pages)
20 Feb 2019	AP01	Appointment of James Matthew Norris as a director on 15 February 2019	(2 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(5 pages)
08 Aug 2018	AA01	Previous accounting period extended from 31 May 2018 to 30 June 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(4 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
16 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
16 Aug 2017	PSC01	Notification of Philip Charles Norris as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC01	Notification of Jonathan Falcon Norris as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
30 Aug 2016	AP01	Appointment of Mr Philip Charles Norris as a director on 15 August 2015	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(4 pages)
21 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
17 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(4 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)