GODREJ UK LIMITED

Company number 05601622

Date	Type	Description	View / Download
30 Sep 2024	AD01	Registered office address changed from C/O Godrej Uk Soho Works 56 Shoreditch High Street London E1 6JJ United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 30 September 2024	(1 page)
30 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	(3 pages)
21 May 2024	AA	Accounts for a small company made up to 31 March 2024	(11 pages)
17 May 2024	TM01	Termination of appointment of Thomas Steven Dawes as a director on 6 May 2024	(1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	(4 pages)
26 Jul 2023	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2023	PSC07	Cessation of Godrej Netherlands Bv as a person with significant control on 15 June 2023	(1 page)
31 May 2023	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
22 Sep 2022	AD01	Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH United Kingdom to C/O Godrej Uk Soho Works 56 Shoreditch High Street London E1 6JJ on 22 September 2022	(1 page)
16 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
10 May 2022	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
20 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
25 May 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	(4 pages)
21 Aug 2020	CH01	Director's details changed for Mr Dorab Erach Mistry on 21 August 2020	(2 pages)
20 Aug 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
29 Apr 2020	TM01	Termination of appointment of Anand Rangaswamy as a director on 29 February 2020	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(5 pages)
24 Sep 2019	SH20	Statement by Directors	(3 pages)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 9,833,901	(3 pages)
24 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2019	AD01	Registered office address changed from Falcon House 115-123 Staines Road Hounslow TW3 3LL to Aviation House 125 Kingsway London WC2B 6NH on 7 August 2019	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	(22 pages)