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GOLDEN THREAD FIRE DELAY LTD

Company number 04746043

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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)
23 Sep 2024 AP01 Appointment of William Webster Jarret as a director on 2 September 2024
04 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
06 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
01 Dec 2022 MR01 Registration of charge 047460430002, created on 25 November 2022
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 SH08 Change of share class name or designation
30 Nov 2022 SH10 Particulars of variation of rights attached to shares
29 Nov 2022 PSC07 Cessation of Sem Kneeshaw as a person with significant control on 25 November 2022
29 Nov 2022 PSC02 Notification of Golden Thread Fire Delay Trustees Limited as a person with significant control on 25 November 2022
09 Nov 2022 CERTNM Company name changed fire delay contractors LIMITED\certificate issued on 09/11/22
  • RES15 ‐ Change company name resolution on 2022-11-01
09 Nov 2022 CONNOT Change of name notice
07 Nov 2022 SH02 Sub-division of shares on 26 October 2022
07 Nov 2022 SH02 Statement of capital on 26 October 2022
  • GBP 100
07 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 26/10/2022
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2022 AP01 Appointment of Mr Alan John Oliver as a director on 26 October 2022
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 178.84
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
20 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates