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GOLDEX INVESTMENTS LIMITED

Company number 05593821

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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)
09 Dec 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 380	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 380 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 30 pages (30 pages)
25 Jul 2024	AA01	Previous accounting period shortened from 30 October 2023 to 29 October 2023	View PDF Previous accounting period shortened from 30 October 2023 to 29 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	PSC04	Change of details for Mr Diljit Singh Brar as a person with significant control on 7 July 2021	View PDF Change of details for Mr Diljit Singh Brar as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	SH06	Cancellation of shares. Statement of capital on 25 May 2021 GBP 400	View PDF Cancellation of shares. Statement of capital on 25 May 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MR01	Registration of charge 055938210006, created on 4 November 2021	View PDF Registration of charge 055938210006, created on 4 November 2021 - link opens in a new window - 24 pages (24 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 460	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 460 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	TM01	Termination of appointment of Satnam Brar as a director on 25 May 2021	View PDF Termination of appointment of Satnam Brar as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 27 pages (27 pages)
09 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AAMD	Amended group of companies' accounts made up to 31 October 2018	View PDF Amended group of companies' accounts made up to 31 October 2018 - link opens in a new window - 28 pages (28 pages)
29 Oct 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
26 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 October 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 October 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2019	PSC04	Change of details for Mr Diljit Singh Brar as a person with significant control on 7 July 2018	View PDF Change of details for Mr Diljit Singh Brar as a person with significant control on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	PSC07	Cessation of Satnam Brar as a person with significant control on 7 July 2018	View PDF Cessation of Satnam Brar as a person with significant control on 7 July 2018 - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC01	Notification of Satnam Brar as a person with significant control on 7 July 2018	View PDF Notification of Satnam Brar as a person with significant control on 7 July 2018 - link opens in a new window - 2 pages (2 pages)

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