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GOODWIN & BROODRYK LIMITED

Company number 09026946

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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)
07 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Jan 2025	MR04	Satisfaction of charge 090269460002 in full	View PDF Satisfaction of charge 090269460002 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 090269460001 in full	View PDF Satisfaction of charge 090269460001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC04	Change of details for Mr James Harold Goodwin as a person with significant control on 25 October 2024	View PDF Change of details for Mr James Harold Goodwin as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC02	Notification of Gerran Limited as a person with significant control on 25 October 2024	View PDF Notification of Gerran Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Gerran Ulain Broodryk as a person with significant control on 25 October 2024	View PDF Cessation of Gerran Ulain Broodryk as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	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)
31 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2024 GBP 25,005	View PDF Cancellation of shares. Statement of capital on 30 September 2024 GBP 25,005 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2024 GBP 25,000	View PDF Cancellation of shares. Statement of capital on 30 September 2024 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GOODWIN & BROODRYK LIMITED

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