G3 GOOD GOVERNANCE GROUP LIMITED

Company number 05057564

Date	Type	Description	View / Download
14 Aug 2018	TM01	Termination of appointment of Richard Harry Reid as a director on 10 July 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Chester Arthur Crocker as a director on 10 July 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Michael Bevan as a director on 10 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Nicholas Alcock as a director on 10 July 2018	(2 pages)
02 Jul 2018	SH03	Purchase of own shares.	(3 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
18 May 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 500,166.30 ANNOTATION Clarification this document is a second filing of the form SH06 registered on 21/02/2018	(7 pages)
09 Mar 2018	MR01	Registration of charge 050575640001, created on 2 March 2018	(20 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Delte memorandum now part of articles 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Feb 2018	CC04	Statement of company's objects	(2 pages)
21 Feb 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 500,185.80 ANNOTATION Clarification a second filed SH06 was registered on 18/05/2018	(7 pages)
21 Feb 2018	SH03	Purchase of own shares.	(3 pages)
06 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 05/08/2017	(9 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
30 Aug 2017	PSC05	Change of details for Kinnevik Ab as a person with significant control on 29 August 2017	(2 pages)
23 Aug 2017	PSC05	Change of details for Kinnevik Ab as a person with significant control on 23 August 2017	(2 pages)
22 Aug 2017	CS01	05/08/17 Statement of Capital gbp 500176.1 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/02/2018.	(6 pages)
23 Jan 2017	TM02	Termination of appointment of Claire Julia Fitzpatrick as a secretary on 23 January 2017	(1 page)
20 Jan 2017	SH03	Purchase of own shares.	(3 pages)
17 Jan 2017	SH06	Cancellation of shares. Statement of capital on 12 December 2016 GBP 500,176.1	(4 pages)
30 Dec 2016	SH06	Cancellation of shares. Statement of capital on 12 December 2016 GBP 500,176.10	(4 pages)
30 Dec 2016	SH03	Purchase of own shares.	(3 pages)
01 Dec 2016	AP01	Appointment of Mr Richard Harry Reid as a director on 22 November 2016	(2 pages)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(108 pages)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)