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GOO CAPITAL LIMITED

Company number 08118223

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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)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,000	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	TM01	Termination of appointment of Justin Wood as a director	View PDF Termination of appointment of Justin Wood as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 June 2013 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 9 June 2013 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	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)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
12 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AD01	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 8 August 2013	View PDF Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP01	Appointment of Mr Justin Trent Wood as a director	View PDF Appointment of Mr Justin Trent Wood as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	SH02	Sub-division of shares on 25 August 2012	View PDF Sub-division of shares on 25 August 2012 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AP01	Appointment of Mr Rohin Raja Shah as a director	View PDF Appointment of Mr Rohin Raja Shah as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AP01	Appointment of Nirmala Thanki as a director	View PDF Appointment of Nirmala Thanki as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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