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GOAL ACQUISITIONS (HOLDINGS) LIMITED

Company number 05421315

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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)
02 Aug 2021 TM01 Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021
05 Jul 2021 AP01 Appointment of Jean-Etienne Gourgues as a director on 1 July 2021
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • EUR 5,935,382,109
  • USD 3,651,148,811
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
09 Apr 2021 AA Full accounts made up to 30 June 2020
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
10 Feb 2021 RP04SH01 Second filed SH01 - 21/12/20 Statement of Capital eur 5935382108 21/12/20 Statement of Capital usd 3651148811
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • EUR 5,935,382,108
  • USD 3,651,148,811
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/21
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • EUR 5,935,382,107
  • USD 3,651,148,811
01 Oct 2020 AP01 Appointment of Edward Fells as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Vincent Turpin as a director on 30 September 2020
07 Sep 2020 TM01 Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020
02 Jul 2020 CH01 Director's details changed for Mr Stuart Macnab on 1 July 2020
01 Jul 2020 PSC05 Change of details for Ad Westport Limited as a person with significant control on 1 July 2020
01 Jul 2020 PSC05 Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
29 Jun 2020 PSC02 Notification of Pernod Ricard Uk Group Limited as a person with significant control on 25 June 2018
29 Jun 2020 PSC02 Notification of Ad Westport Limited as a person with significant control on 6 April 2016
29 Jun 2020 PSC07 Cessation of Pernod Ricard Uk Holdings Limited as a person with significant control on 25 June 2018
24 Jun 2020 PSC05 Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 25 June 2018
13 May 2020 CH01 Director's details changed for Catherine Louise Thompson on 10 January 2020
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
17 Mar 2020 AA Full accounts made up to 30 June 2019
07 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association