Advanced company searchLink opens in new window

GOHENRY LIMITED

Company number 06146113

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)
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
16 May 2023 TM01 Termination of appointment of Neville Brauer as a director on 3 April 2023
16 May 2023 TM01 Termination of appointment of Dawn Marie Zier as a director on 3 April 2023
16 May 2023 TM01 Termination of appointment of Patricia Han as a director on 3 April 2023
16 May 2023 TM01 Termination of appointment of Bryan David Roche as a director on 3 April 2023
16 May 2023 TM01 Termination of appointment of Christopher Sudgen as a director on 3 April 2023
16 May 2023 AP01 Appointment of Noah Kerner as a director on 25 April 2023
16 May 2023 TM01 Termination of appointment of Edoardo Giorgetti as a director on 3 April 2023
16 May 2023 AP01 Appointment of David Hiroshi Hijirida as a director on 25 April 2023
10 May 2023 AP01 Appointment of Mrs Louise Mary Hill as a director on 31 March 2023
17 Apr 2023 PSC02 Notification of Acorns Grow Incorporated as a person with significant control on 3 April 2023
17 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 17 April 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 101,633.0375
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 99,644.9175
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 101,594.9175
04 Apr 2023 MR04 Satisfaction of charge 061461130001 in full
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 97,694.9175
31 Mar 2023 TM01 Termination of appointment of Alex Zivoder as a director on 1 March 2023
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 93,788.6675
30 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 93,782.4175
22 Dec 2022 SH06 Cancellation of shares. Statement of capital on 6 December 2022
  • GBP 93,532.4175