GOLDEX INVESTMENTS LIMITED

Company number 05593821

Date	Type	Description	View / Download
22 Jul 2019	PSC04	Change of details for Mr Diljit Singh Brar as a person with significant control on 7 July 2018	(2 pages)
13 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
13 Sep 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(31 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(29 pages)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
07 Mar 2017	SH03	Purchase of own shares.	(3 pages)
21 Feb 2017	SH06	Cancellation of shares. Statement of capital on 1 November 2015 GBP 60	(11 pages)
10 Jan 2017	TM02	Termination of appointment of Mohamad Kafeel Khan as a secretary on 21 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Mohamad Kafeel Khan as a director on 21 December 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
26 Jul 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(26 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(27 pages)
29 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 500	(4 pages)
12 Jan 2015	AP01	Appointment of Mr Satnam Brar as a director on 28 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Satnam Brar as a director on 28 November 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 October 2013	(20 pages)
26 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 500	(4 pages)
17 Apr 2014	AD01	Registered office address changed from , 27 Sidcup High Street, Sidcup, Kent, DA14 6EG on 17 April 2014	(1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 500	(3 pages)
12 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	(25 pages)
22 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(4 pages)

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