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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)
29 Jun 2018 AA Micro company accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
02 Aug 2016 CH01 Director's details changed for Mr Gerran Ulain Broodryk on 29 July 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 25,010
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 25,010
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 25,010
13 Jan 2015 SH10 Particulars of variation of rights attached to shares
13 Jan 2015 SH10 Particulars of variation of rights attached to shares
13 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the entry by the company into a share exchange agreement between james goodwin, gerran broodryk and andrea goodwin and the company be and hereby is approved. 23/12/2014
13 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
16 Jul 2014 MR01 Registration of charge 090269460002, created on 15 July 2014
19 Jun 2014 MR01 Registration of charge 090269460001
29 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
08 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 2
08 May 2014 AP01 Appointment of Mr Gerran Ulain Broodryk as a director
07 May 2014 NEWINC Incorporation