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GOLDSTROM LIMITED

Company number 08155957

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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)
22 Jul 2020 SH03 Purchase of own shares.
11 Jun 2020 AP01 Appointment of Mr Kevin Edwards as a director on 5 June 2020
11 Jun 2020 AP01 Appointment of Mr Geoffrey David Davis as a director on 5 June 2020
05 Jun 2020 PSC04 Change of details for Mr Markus Jarvstrom as a person with significant control on 5 June 2020
05 Jun 2020 PSC04 Change of details for Mr Michael John Chawner Golding as a person with significant control on 5 June 2020
05 Jun 2020 PSC04 Change of details for Mr Markus Jarvstrom as a person with significant control on 5 June 2020
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 5,483
05 Jun 2020 TM01 Termination of appointment of Michael John Chawner Golding as a director on 5 June 2020
16 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
15 Jan 2019 AA Group of companies' accounts made up to 30 September 2018
10 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
27 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
10 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
09 Aug 2017 PSC01 Notification of Markus Jarvstrom as a person with significant control on 25 July 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 21/12/2016
25 Jan 2017 SH08 Change of share class name or designation
25 Jan 2017 SH10 Particulars of variation of rights attached to shares
01 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 Jul 2016 MR04 Satisfaction of charge 1 in full
03 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
19 Nov 2015 AUD Auditor's resignation
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,435