Companies House does not verify the accuracy of the information filed

Advanced company search

GOLDFINCH AUSTRALIA LIMITED

Company number 09011237

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	SH02	Sub-division of shares on 26 March 2015	View PDF Sub-division of shares on 26 March 2015 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 26/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 26/03/2015 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	CH01	Director's details changed for Miss Katherine Alison Bennetts on 1 April 2015	View PDF Director's details changed for Miss Katherine Alison Bennetts on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 1 April 2015	View PDF Appointment of Sarah Cruickshank as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AD01	Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 9 April 2015	View PDF Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 9 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	TM01	Termination of appointment of Kirsty Bell as a director on 1 April 2015	View PDF Termination of appointment of Kirsty Bell as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Miss Katherine Alison Bennetts as a director on 1 April 2015	View PDF Appointment of Miss Katherine Alison Bennetts as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Michael William Robertson as a director on 1 April 2015	View PDF Appointment of Mr Michael William Robertson as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM01	Termination of appointment of Samantha Jane Tromans as a director on 1 January 2015	View PDF Termination of appointment of Samantha Jane Tromans as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 2	View PDF Incorporation Statement of capital on 2014-04-25 GBP 2 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?