Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOAL ACQUISITIONS (HOLDINGS) LIMITED

Company number 05421315

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2015 AA Full accounts made up to 30 June 2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • EUR 1,568,943,103
  • USD 3,651,148,811
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • EUR 1,568,943,103
14 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Section 551 23/06/2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11
31 Mar 2014 AA Full accounts made up to 30 June 2013
18 Sep 2013 AP01 Appointment of Laurent Lacassagne as a director
01 Jul 2013 TM01 Termination of appointment of Christian Porta as a director
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 June 2012
15 Aug 2012 SH06 Cancellation of shares. Statement of capital on 15 August 2012
  • EUR 788,245,379
15 Aug 2012 SH03 Purchase of own shares.
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25/06/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
12 Jul 2012 SH08 Change of share class name or designation
12 Jul 2012 SH02 Sub-division of shares on 25 June 2012
12 Jul 2012 SH14 Redenomination of shares. Statement of capital 25 June 2012
12 Jul 2012 SH02 Consolidation of shares on 25 June 2012
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 25/06/2012
29 Jun 2012 AP03 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary
03 May 2012 SH19 Statement of capital on 3 May 2012
  • GBP 1,100,000.00
  • EUR 817,815,050.00
03 May 2012 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
03 May 2012 OC138 Reduction of iss capital and minute (oc)
01 May 2012 TM01 Termination of appointment of Aziz Jetha as a director
26 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/03/2012