GOLDFINCH AUSTRALIA LIMITED

Company number 09011237

Date	Type	Description	View / Download
16 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
15 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 31 December 2018	(1 page)
18 Oct 2018	AA01	Previous accounting period extended from 4 April 2018 to 30 June 2018	(1 page)
20 Sep 2018	CH01	Director's details changed for Mr Michael William Robertson on 20 September 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
04 Apr 2018	AA	Accounts for a small company made up to 5 April 2017	(18 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
24 Feb 2017	MR01	Registration of charge 090112370001, created on 7 February 2017	(20 pages)
25 Jan 2017	AP01	Appointment of Caroline Jane Percy as a director on 20 December 2016	(2 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	(13 pages)
16 Dec 2016	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016	(1 page)
05 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 26 August 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 36,078.8	(6 pages)
21 Apr 2016	AA	Full accounts made up to 5 April 2015	(12 pages)
25 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 5 April 2015	(1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 36,078.8	(3 pages)
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 35,276.95	(6 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 35,276.95	(4 pages)
29 Apr 2015	MA	Memorandum and Articles of Association	(15 pages)

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