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GOODWOOD HILL INVESTMENTS LIMITED

Company number 08476828

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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)
26 May 2015 SH08 Change of share class name or designation
26 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 100
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new share class 13/05/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
14 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)