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GODRICH DESIGN COLLECTIVE LTD

Company number 04792795

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
27 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
08 Nov 2023 AP01 Appointment of Ms Sarah Louise Coetzee as a director on 31 March 2023
08 Nov 2023 AP01 Appointment of Ms Megan Anne Oliver as a director on 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification and approval of previous resolutions 31/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 SH08 Change of share class name or designation
18 Apr 2023 SH08 Change of share class name or designation
05 Apr 2023 SH06 Cancellation of shares. Statement of capital on 27 April 2022
  • GBP 1
02 Mar 2023 MR04 Satisfaction of charge 047927950001 in full
07 Oct 2022 SH02 Sub-division of shares on 7 September 2022
15 Sep 2022 TM01 Termination of appointment of Edward Pellow Godrich as a director on 25 May 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
23 Aug 2022 PSC04 Change of details for Mr Rupert Hunt as a person with significant control on 25 May 2022
23 Aug 2022 PSC07 Cessation of Edward Pellow Godrich as a person with significant control on 25 May 2022
25 May 2022 SH03 Purchase of own shares.
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Feb 2020 MR01 Registration of charge 047927950001, created on 18 February 2020