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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)
23 Dec 2021	ANNOTATION
20 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-appoint dir/company business 20/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-appoint dir/company business 20/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Dec 2021	ANNOTATION
03 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	MR04	Satisfaction of charge 076218890001 in full	View PDF Satisfaction of charge 076218890001 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 465.7441	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 465.7441 - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 465.7441	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 465.7441 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	PSC07	Cessation of Daniel Gould as a person with significant control on 20 October 2021	View PDF Cessation of Daniel Gould as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Rachel Hannah Gould as a person with significant control on 20 October 2021	View PDF Cessation of Rachel Hannah Gould as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 465.7441	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 465.7441 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	TM01	Termination of appointment of Anthony Trevor George Walding as a director on 20 October 2021	View PDF Termination of appointment of Anthony Trevor George Walding as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Mr Alex Brian Conjour as a director on 20 October 2021	View PDF Appointment of Mr Alex Brian Conjour as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Edward Thomas Jones as a director on 20 October 2021	View PDF Termination of appointment of Edward Thomas Jones as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AD01	Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 17 Apple Lane Sowton Industrial Estate Exeter EX2 5GL on 26 November 2021	View PDF Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 17 Apple Lane Sowton Industrial Estate Exeter EX2 5GL on 26 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	MR01	Registration of charge 076218890001, created on 21 June 2021	View PDF Registration of charge 076218890001, created on 21 June 2021 - link opens in a new window - 51 pages (51 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 301.1405	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 301.1405 - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AP01	Appointment of Brian Carolin as a director on 1 June 2020	View PDF Appointment of Brian Carolin as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Geraint Wynn Stait as a director on 1 June 2020	View PDF Termination of appointment of Geraint Wynn Stait as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)

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DEGOULD LIMITED

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