GO DIRECT HOLDINGS (YORKSHIRE) LIMITED

Company number 08329563

Date	Type	Description	View / Download
06 Nov 2018	MR01	Registration of charge 083295630002, created on 1 November 2018	(14 pages)
24 Jan 2018	AA	Full accounts made up to 31 May 2017	(13 pages)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(13 pages)
22 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
28 Oct 2016	TM01	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Lee David Richardson as a director on 27 October 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(5 pages)
17 Dec 2015	AD01	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX to C/O C/O L Richardson the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 17 December 2015	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 May 2015	(11 pages)
28 Sep 2015	AP03	Appointment of Lee David Richardson as a secretary on 2 September 2015	(3 pages)
28 Sep 2015	TM02	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the document to which it is to be a party are hereby approved. Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015	(24 pages)
09 Sep 2015	MR01	Registration of charge 083295630001, created on 2 September 2015	(11 pages)
10 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(5 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
30 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Sep 2014	SH08	Change of share class name or designation	(2 pages)
25 Sep 2014	AP01	Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 23 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mr Michael Rutherford Newbould as a director on 23 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mr Stephen Tony Goodman as a director on 23 September 2014	(2 pages)
25 Sep 2014	AP03	Appointment of Mr Stephen Tony Goodman as a secretary on 23 September 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX on 25 September 2014	(1 page)