- Company Overview for GOLDENEYE INVESTMENTS LIMITED (09259630)
- Filing history for GOLDENEYE INVESTMENTS LIMITED (09259630)
- People for GOLDENEYE INVESTMENTS LIMITED (09259630)
- Charges for GOLDENEYE INVESTMENTS LIMITED (09259630)
- More for GOLDENEYE INVESTMENTS LIMITED (09259630)
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) |
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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
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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 |