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32 GOLD STREET LIMITED

Company number 08292177

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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)
29 Mar 2017 MA Memorandum and Articles of Association
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Graham Harvey Sedgwick as a director on 17 November 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 CERTNM Company name changed venulum gold LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
06 Jun 2013 MR01 Registration of charge 082921770001
20 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted