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GOHENRY LIMITED

Company number 06146113

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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)
22 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 37,174.2975
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 33,112.3875
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 33,072.3875
01 Aug 2016 CH01 Director's details changed for Mr Neville Brauer on 5 July 2016
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 32,839.6925
26 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 30,232.56
28 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 30,212.56
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 30,212.56
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 28,962.56
19 Jun 2015 AP01 Appointment of Mr Bryan David Roche as a director on 8 June 2015
18 Jun 2015 AP01 Appointment of Dr Alex Zivoder as a director on 9 June 2015
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 28,612.56
24 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 27,550.06
19 Mar 2015 CH01 Director's details changed for Mrs Louise Mary Hill on 19 September 2014
19 Mar 2015 CH01 Director's details changed for Mrs Louise Mary Hill on 19 September 2014
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 27,550.06
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 26,925.06
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 26,487.56
17 Oct 2014 MA Memorandum and Articles of Association
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 24,013.26
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities