Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOODNESSE LIMITED

Company number 07496431

Follow this company
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)
21 May 2012 AP01 Appointment of John William Dixey as a director
17 May 2012 SH10 Particulars of variation of rights attached to shares
17 May 2012 SH08 Change of share class name or designation
17 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,501.00
  • ANNOTATION A Second Filed SH01 is registered on 10/03/2014
17 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of John Dixey as a director
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 830
20 Oct 2011 TM02 Termination of appointment of John Dixey as a secretary
20 Oct 2011 CH01 Director's details changed for Mr Andrew Marten on 28 September 2011
20 Oct 2011 CH01 Director's details changed for Mr John William Dixey on 28 September 2011
20 Oct 2011 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
20 Oct 2011 AD01 Registered office address changed from , Kent Ccc Worsley Bridge Road, Beckenham, Kent, BR3 1RL, United Kingdom on 20 October 2011
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)