GOOJI LIMITED

Company number 08881244

Date	Type	Description	View / Download
18 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 18 October 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 150,001	(6 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 150,001	(6 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(41 pages)
15 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Aug 2014	SH08	Change of share class name or designation	(2 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 150,001.00	(8 pages)
06 Aug 2014	AP01	Appointment of Mr Martyn Richardson Auty as a director on 4 August 2014	(2 pages)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	(2 pages)
10 Mar 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 1	(27 pages)

Previous

• 1
• 2