GOZNEY GROUP LIMITED

Company number 07200046

Date	Type	Description	View / Download
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 112.50	(4 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 20/07/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 107.20	(4 pages)
02 May 2017	AP01	Appointment of Simon Anthony Glidden Henderson as a director on 20 April 2017	(3 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 105.20	(4 pages)
28 Apr 2017	SH02	Sub-division of shares on 4 April 2017	(4 pages)
28 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
16 Feb 2017	MR01	Registration of charge 072000460004, created on 16 February 2017	(13 pages)
13 Oct 2016	AD01	Registered office address changed from Units 18 & 19 Christchurch Business Park Radar Way Christchurch Dorset BH23 4JE to Units 18 & 19 Radar Way Christchurch Dorset BH23 4FL on 13 October 2016	(1 page)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
25 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(4 pages)
20 Feb 2016	CERTNM	Company name changed gozney LIMITED\certificate issued on 20/02/16	(3 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
10 Jun 2015	AP01	Appointment of Miss Laura Francis Plastow as a director on 1 June 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(3 pages)
30 Sep 2014	AD01	Registered office address changed from 6 Field Walk Lymington Hampshire SO41 9LG to Units 18 & 19 Christchurch Business Park Radar Way Christchurch Dorset BH23 4JE on 30 September 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
22 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(3 pages)
16 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
24 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(3 pages)
25 Apr 2013	MR01	Registration of charge 072000460003	(41 pages)
25 Apr 2013	MR01	Registration of charge 072000460002	(41 pages)