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PROPER GOOSE LIMITED

Company number 09119257

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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)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 400,000	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to Karno House Hampton Court Road East Molesey Surrey KT8 9BP on 11 April 2017	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to Karno House Hampton Court Road East Molesey Surrey KT8 9BP on 11 April 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-20 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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