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GOLDEN T HOLDINGS LTD

Company number 09291684

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	CH01	Director's details changed for Mr Andrew Sturgess on 6 November 2018	View PDF Director's details changed for Mr Andrew Sturgess on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
24 May 2018	PSC01	Notification of Phil Tucker as a person with significant control on 6 April 2016	View PDF Notification of Phil Tucker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 2.50	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 2.50 - link opens in a new window - 8 pages (8 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 23/11/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 23/11/2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 2.22	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 2.22 - link opens in a new window - 8 pages (8 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	View PDF Previous accounting period shortened from 30 November 2015 to 29 November 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2.06	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2.06 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AP01	Appointment of Mr Andrew Sturgess as a director on 7 September 2015	View PDF Appointment of Mr Andrew Sturgess as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 2.06	View PDF Statement of capital following an allotment of shares on 9 June 2015 GBP 2.06 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	SH02	Sub-division of shares on 9 June 2015	View PDF Sub-division of shares on 9 June 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 2 issued ord shares of £1 be sub-divided into ord shares of £0.01P each 09/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 2 issued ord shares of £1 be sub-divided into ord shares of £0.01P each 09/06/2015 - link opens in a new window - 18 pages (18 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ (Share purchase) conflicts of interest 24/02/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ (Share purchase) conflicts of interest 24/02/2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 1	View PDF Incorporation Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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GOLDEN T HOLDINGS LTD

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