GOLDFOSTER LIMITED

Company number 05387578

Date	Type	Description	View / Download
08 Jun 2022	MR01	Registration of charge 053875780006, created on 31 May 2022	(8 pages)
27 May 2022	TM01	Termination of appointment of Charles Oliver Thomas Pierce as a director on 16 May 2022	(1 page)
12 Mar 2022	SH08	Change of share class name or designation	(2 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	(39 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2022	PSC07	Cessation of Richard Donald Foster Pierce as a person with significant control on 25 February 2022	(1 page)
02 Mar 2022	PSC07	Cessation of Foster Pierce Group Limited as a person with significant control on 25 February 2022	(1 page)
02 Mar 2022	PSC02	Notification of Project Florence Bidco Limited as a person with significant control on 25 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Richard Thomas Henry Pierce as a director on 25 February 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Lesley Pierce as a director on 25 February 2022	(1 page)
01 Mar 2022	AP01	Appointment of Mr Guillermo Ferre Ibanez as a director on 25 February 2022	(2 pages)
22 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
17 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 27 June 2019	(7 pages)
11 Oct 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Oct 2021	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Oct 2021	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
31 Mar 2021	AP03	Appointment of Mr Richard Donald Foster Pierce as a secretary on 31 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Adam John Deeth as a director on 31 March 2021	(1 page)
31 Mar 2021	TM02	Termination of appointment of Adam John Deeth as a secretary on 31 March 2021	(1 page)
09 Feb 2021	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 29 January 2021	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Charles Oliver Thomas Pierce on 5 November 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Adam John Deeth as a director on 19 October 2020	(2 pages)
02 Nov 2020	TM02	Termination of appointment of Harvinder Singh Azad as a secretary on 9 October 2020	(1 page)