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GOAT WHARF LIMITED

Company number 07959182

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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)
10 Oct 2024	TM01	Termination of appointment of John Hughes as a director on 30 September 2024	View PDF Termination of appointment of John Hughes as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024	View PDF Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP03	Appointment of Ms Sara Thomson as a secretary on 5 June 2024	View PDF Appointment of Ms Sara Thomson as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Mark Smith as a director on 15 April 2024	View PDF Appointment of Mr Mark Smith as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 30,000	View PDF Statement of capital on 20 December 2023 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	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)
14 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023	View PDF Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023	View PDF Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023	View PDF Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023	View PDF Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Kate Davies as a director on 2 January 2023	View PDF Termination of appointment of Kate Davies as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
17 Aug 2022	TM01	Termination of appointment of Mark Vaughan as a director on 17 August 2022	View PDF Termination of appointment of Mark Vaughan as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Carl Francis Byrne as a director on 17 August 2022	View PDF Termination of appointment of Carl Francis Byrne as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Rajiv Peter as a director on 1 April 2022	View PDF Appointment of Mr Rajiv Peter as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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GOAT WHARF LIMITED

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