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GOOSEBERRY PLANET LTD

Company number 08693988

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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)
30 Aug 2016 AP01 Appointment of Mrs Susan Elizabeth Arbuthnot as a director on 30 August 2016
12 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 194.8786
16 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 166.6444
31 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 157.1500
30 Mar 2016 SH03 Purchase of own shares.
29 Feb 2016 AA01 Previous accounting period shortened from 30 September 2015 to 31 August 2015
17 Feb 2016 TM01 Termination of appointment of Nick Maley as a director on 29 January 2016
11 Feb 2016 TM01 Termination of appointment of Richard David Youngman as a director on 31 December 2015
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 164.29
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 155.00
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 150.0000
20 Oct 2015 CH01 Director's details changed for Mr Michael Martin on 19 October 2015
20 Oct 2015 CH01 Director's details changed for Mr Richard David Youngman on 19 October 2015
19 Oct 2015 AD01 Registered office address changed from School House the Street Rotherwick Hook Hampshire RG27 9BG to Unit 8 & 8a Rooks Farm Rotherwick Hook Hanmpshire RG27 9BG on 19 October 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 144.2887
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 141.43
01 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 135.7145
21 Jul 2015 CH01 Director's details changed for Mr Michael Martin on 21 July 2015
16 Jul 2015 CH01 Director's details changed for Mrs Stella Kench on 24 June 2015
16 Jul 2015 AP01 Appointment of Mr Michael Martin as a director on 4 June 2015