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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 Jun 2021	MR01	Registration of charge 092596300002, created on 26 May 2021	View PDF Registration of charge 092596300002, created on 26 May 2021 - link opens in a new window - 6 pages (6 pages)
02 Jun 2021	MR01	Registration of charge 092596300003, created on 26 May 2021	View PDF Registration of charge 092596300003, created on 26 May 2021 - link opens in a new window - 6 pages (6 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	PSC04	Change of details for Mr Oliver Russell Beswick as a person with significant control on 15 November 2018	View PDF Change of details for Mr Oliver Russell Beswick as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CH01	Director's details changed for Mr Oliver Russell Beswick on 9 April 2018	View PDF Director's details changed for Mr Oliver Russell Beswick on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC04	Change of details for Mr Oliver Russell Beswick as a person with significant control on 9 April 2018	View PDF Change of details for Mr Oliver Russell Beswick as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	MR04	Satisfaction of charge 092596300001 in full	View PDF Satisfaction of charge 092596300001 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AD01	Registered office address changed from 141-145 Bohemia Road Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL United Kingdom to 141-145 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL on 3 November 2015	View PDF Registered office address changed from 141-145 Bohemia Road Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL United Kingdom to 141-145 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL on 3 November 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	MR01	Registration of charge 092596300001, created on 25 September 2015	View PDF Registration of charge 092596300001, created on 25 September 2015 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GOLDENEYE INVESTMENTS LIMITED

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