GODEL TECHNOLOGIES LIMITED

Company number 05269140

Date	Type	Description	View / Download
11 May 2018	TM01	Termination of appointment of Scott Jonathan Fletcher as a director on 27 April 2018	(1 page)
11 May 2018	AP01	Appointment of Andrew Afanasenko as a director on 27 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Elena Polubochko as a director on 27 April 2018	(2 pages)
01 May 2018	MR01	Registration of charge 052691400005, created on 27 April 2018	(17 pages)
01 May 2018	MR01	Registration of charge 052691400004, created on 27 April 2018	(25 pages)
30 Apr 2018	AD01	Registered office address changed from 27th Floor, City Tower Piccadilly Plaza Manchester M1 4BT to 9th Floor, Neo Charlotte Street Manchester M1 4ET on 30 April 2018	(1 page)
30 Apr 2018	MR01	Registration of charge 052691400003, created on 27 April 2018	(60 pages)
23 Apr 2018	PSC02	Notification of Lowry Trading Ltd as a person with significant control on 6 April 2016	(2 pages)
23 Apr 2018	PSC07	Cessation of Scott Flecther as a person with significant control on 6 April 2016	(1 page)
22 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 6,909.99	(3 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
19 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
13 Oct 2016	MR05	All of the property or undertaking has been released from charge 1	(1 page)
24 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
21 Jun 2016	SH06	Cancellation of shares. Statement of capital on 12 May 2016 GBP 6,485.85	(4 pages)
07 Jun 2016	SH03	Purchase of own shares.	(3 pages)
12 May 2016	TM01	Termination of appointment of Christopher Simon Malthouse as a director on 12 May 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 7,708.2	(7 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL