GOLDEX TECHNOLOGIES LIMITED

Company number 09249940

Date	Type	Description	View / Download
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 16,654.8	(3 pages)
02 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(7 pages)
29 Oct 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 16,113.73	(3 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
16 Nov 2017	TM01	Termination of appointment of Maria Hancock as a director on 19 September 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(7 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 15,055.05	(3 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 14,673.62	(3 pages)
25 Apr 2017	AA01	Current accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07	(3 pages)
06 Dec 2016	AP01	Appointment of Maria Hancock as a director on 27 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Gael Arthur Thierry Marc Ferrand De Boissard Dela Rigauderie as a director on 28 October 2016	(2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 14,526.95	(3 pages)
06 Nov 2016	MA	Memorandum and Articles of Association	(18 pages)
18 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 13,364.79	(3 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 11,025.95	(3 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 10,695.2	(3 pages)
19 Sep 2016	CH04	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
23 Jun 2016	AP01	Appointment of Mr Craig James as a director on 1 May 2016	(2 pages)
07 Mar 2016	AD01	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016	(1 page)