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GOLDFINCH AUSTRALIA LIMITED

Company number 09011237

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 13,724.04	View PDF Statement of capital on 22 March 2024 GBP 13,724.04 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2024	CAP-SS	Solvency Statement dated 19/03/24	View PDF Solvency Statement dated 19/03/24 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 19/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 19/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 14,871.47	View PDF Statement of capital on 28 June 2023 GBP 14,871.47 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 23/06/23	View PDF Solvency Statement dated 23/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 23/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 23/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 23/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 23/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	CH01	Director's details changed for Duncan Murray Reid on 9 March 2023	View PDF Director's details changed for Duncan Murray Reid on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Duncan Murray Reid as a director on 9 March 2023	View PDF Appointment of Duncan Murray Reid as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Gary Michael Bell as a director on 9 March 2023	View PDF Termination of appointment of Gary Michael Bell as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH19	Statement of capital on 29 June 2022 GBP 17,223.68	View PDF Statement of capital on 29 June 2022 GBP 17,223.68 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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GOLDFINCH AUSTRALIA LIMITED

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