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GOLDSHIELD TECHNOLOGIES LIMITED

Company number 09210899

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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)
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2,000
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2,000
14 Sep 2015 MR01 Registration of charge 092108990002, created on 25 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 May 2015 MR01 Registration of charge 092108990001, created on 30 April 2015
29 Apr 2015 AP01 Appointment of Christiaan Schutte Prinsloo as a director on 16 April 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 2,000
17 Mar 2015 TM01 Termination of appointment of Thomas Laurence Higgins as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Andrew Payne as a director on 17 March 2015
16 Mar 2015 AP01 Appointment of Mr Andrew Mark Thomas as a director on 12 March 2015
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted