G3 GOOD GOVERNANCE GROUP LIMITED

Company number 05057564

Date	Type	Description	View / Download
09 Jun 2016	SH19	Statement of capital on 9 June 2016 GBP 500,195.60	(4 pages)
09 Jun 2016	CAP-SS	Solvency Statement dated 12/05/16	(2 pages)
27 May 2016	SH20	Statement by Directors	(2 pages)
27 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision 19/05/2016	(1 page)
27 May 2016	SH02	Sub-division of shares on 19 May 2016	(5 pages)
09 May 2016	AP03	Appointment of Ms Claire Julia Fitzpatrick as a secretary on 18 April 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Baroness Helen Lawrie Liddell of Coatdyke as a director on 15 October 2014	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
24 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,001,956	(5 pages)
06 May 2015	TM01	Termination of appointment of Anders Kronborg as a director on 15 April 2015	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 5,001,956.00	(4 pages)
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,956	(6 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(115 pages)
31 Jul 2014	TM02	Termination of appointment of Maria Calle-Barrado as a secretary on 31 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr. Franco Danesi as a director on 1 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Allen De Jesus Sangines Krause as a director on 30 June 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,956	(5 pages)
16 Apr 2014	CH01	Director's details changed for Professor Chester Arthur Crocker on 13 January 2014	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Andries Pienaar as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of David Scholey as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Vincent Mai as a director	(1 page)
15 Apr 2014	CH03	Secretary's details changed for Maria Calle-Barrado on 13 January 2014	(1 page)
15 Apr 2014	AD01	Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 15 April 2014	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
27 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(9 pages)