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GOSHEN GROUP LTD

Company number 09003266

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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)
25 Jun 2015	AP01	Appointment of Mr Raffaello Martini as a director on 25 June 2015	View PDF Appointment of Mr Raffaello Martini as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	TM01	Termination of appointment of Luca Pacini as a director on 25 June 2015	View PDF Termination of appointment of Luca Pacini as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 5,000,000	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	CERTNM	Company name changed gamma investments and development uk LTD\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	View PDF Company name changed gamma investments and development uk LTD\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	TM01	Termination of appointment of Raffaello Martini as a director on 8 June 2015	View PDF Termination of appointment of Raffaello Martini as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AP01	Appointment of Mr Luca Pacini as a director on 8 June 2015	View PDF Appointment of Mr Luca Pacini as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,000,000	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 5,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-17 GBP 5,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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