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GOLDENEYE INVESTMENTS LIMITED

Company number 09259630

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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)
02 Sep 2024 MR01 Registration of charge 092596300016, created on 2 September 2024
25 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 MR01 Registration of charge 092596300015, created on 14 November 2023
03 Nov 2023 MR01 Registration of charge 092596300011, created on 3 November 2023
03 Nov 2023 MR01 Registration of charge 092596300012, created on 3 November 2023
03 Nov 2023 MR01 Registration of charge 092596300013, created on 3 November 2023
03 Nov 2023 MR01 Registration of charge 092596300014, created on 3 November 2023
02 Nov 2023 MR01 Registration of charge 092596300010, created on 1 November 2023
16 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 MR01 Registration of charge 092596300009, created on 2 December 2022
07 Sep 2022 MR01 Registration of charge 092596300008, created on 6 September 2022
06 Sep 2022 MR01 Registration of charge 092596300007, created on 6 September 2022
01 Aug 2022 MR01 Registration of charge 092596300006, created on 28 July 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Jun 2022 AP03 Appointment of Mrs Lauren Beswick as a secretary on 20 June 2022
21 Jun 2022 CH01 Director's details changed for Mr Oliver Russell Beswick on 20 June 2022
21 Jun 2022 PSC04 Change of details for Mr Oliver Russell Beswick as a person with significant control on 20 June 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2022 MR01 Registration of charge 092596300005, created on 22 December 2021
23 Dec 2021 MR01 Registration of charge 092596300004, created on 22 December 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates