Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AP01 |
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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29 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Feb 2024 |
PSC07 |
Cessation of Goonvean Holdings Limited as a person with significant control on 25 January 2024
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08 Feb 2024 |
PSC02 |
Notification of Goonvean Group Limited as a person with significant control on 25 January 2024
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 53 Gilbert Road Bodmin Cornwall PL31 2BY England to Boscawen House St. Stephen St. Austell PL26 7QF on 6 July 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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06 Jun 2023 |
AP01 |
Appointment of Ross Mcconnell as a director on 18 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Cheryl Alana Mcconnell as a director on 18 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Simon James Ellison as a director on 18 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Matthew Gazzard as a director on 18 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Cheryl Alana Mcconnell as a person with significant control on 18 May 2023
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05 Jun 2023 |
PSC02 |
Notification of Goonvean Holdings Limited as a person with significant control on 18 May 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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31 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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10 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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08 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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