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GODEL TECHNOLOGIES LIMITED

Company number 05269140

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 May 2024	AP01	Appointment of Mr Gareth James Ainsworth as a director on 21 May 2024	View PDF Appointment of Mr Gareth James Ainsworth as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Neil Mcmurdo as a director on 21 May 2024	View PDF Termination of appointment of Neil Mcmurdo as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	TM01	Termination of appointment of Elena Polubochko as a director on 4 August 2022	View PDF Termination of appointment of Elena Polubochko as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Andrew Afanasenko as a director on 4 August 2022	View PDF Termination of appointment of Andrew Afanasenko as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
18 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
16 Sep 2021	PSC05	Change of details for Project Nearshore Limited as a person with significant control on 27 November 2020	View PDF Change of details for Project Nearshore Limited as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	TM01	Termination of appointment of Neil Turvin as a director on 29 April 2018	View PDF Termination of appointment of Neil Turvin as a director on 29 April 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AP01	Appointment of Mr Neil Mcmurdo as a director on 1 January 2019	View PDF Appointment of Mr Neil Mcmurdo as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
18 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
16 May 2018	PSC02	Notification of Project Nearshore Limited as a person with significant control on 27 April 2018	View PDF Notification of Project Nearshore Limited as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC07	Cessation of Lowry Trading Ltd as a person with significant control on 27 April 2018	View PDF Cessation of Lowry Trading Ltd as a person with significant control on 27 April 2018 - link opens in a new window - 1 page (1 page)

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GODEL TECHNOLOGIES LIMITED

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