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GO BRANDS LIMITED

Company number 06913234

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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)
24 Mar 2017 MR01 Registration of charge 069132340003, created on 20 March 2017
13 Mar 2017 MR04 Satisfaction of charge 069132340001 in full
13 Mar 2017 MR04 Satisfaction of charge 069132340002 in full
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CONNOT Change of name notice
15 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 601,000
11 Jan 2016 TM01 Termination of appointment of Guy Anthony Wynyard Clapson as a director on 12 November 2015
11 Jan 2016 TM02 Termination of appointment of Anthony Douglas Wynyard Clapson as a secretary on 12 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 601,000
06 Mar 2015 TM01 Termination of appointment of Elizabeth Claire Emmett as a director on 16 February 2015
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 601,000
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 601,000
23 Dec 2013 MR01 Registration of charge 069132340001
23 Dec 2013 MR01 Registration of charge 069132340002
21 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Miss Elizabeth Claire Emmett as a director
29 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AD01 Registered office address changed from Unit 4 Lanhay Workshops Lanhay Portscatho Truro Cornwall TR2 5ER United Kingdom on 4 April 2012