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DEGOULD LIMITED

Company number 07621889

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
13 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
13 Aug 2024 CH01 Director's details changed for Mr Matthew Leon Holloway on 13 August 2024
29 Feb 2024 PSC01 Notification of Larry Lee Van Tuyl as a person with significant control on 19 January 2024
28 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 28 February 2024
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 701.3681
29 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 TM01 Termination of appointment of Alex Brian Conjour as a director on 19 January 2024
25 Jan 2024 TM01 Termination of appointment of Rachel Hannah Gould as a director on 19 January 2024
25 Jan 2024 TM01 Termination of appointment of Daniel George Gould as a director on 19 January 2024
03 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
10 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
08 Aug 2023 CH01 Director's details changed for Mr Mathew Leon Holloway on 8 August 2023
04 Jul 2023 TM02 Termination of appointment of Scott Bushby as a secretary on 15 March 2023
10 Mar 2023 MR01 Registration of charge 076218890003, created on 7 March 2023
07 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
03 Aug 2022 CH01 Director's details changed for Mr Matthew Leon Holloway on 3 August 2022
03 Aug 2022 AP01 Appointment of Mr Matthew Leon Holloway as a director on 20 July 2022
16 Mar 2022 MR01 Registration of charge 076218890002, created on 4 March 2022
06 Feb 2022 AP03 Appointment of Mr Scott Bushby as a secretary on 28 January 2022
31 Dec 2021 PSC08 Notification of a person with significant control statement
23 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association