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GOODBURY HOLDINGS LIMITED

Company number 09332990

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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)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	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 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 260	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 260 - link opens in a new window - 11 pages (11 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 May 2015	AP01	Appointment of Mr Michael James Joseph Timms as a director on 29 November 2014	View PDF Appointment of Mr Michael James Joseph Timms as a director on 29 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Sean Charles Joseph Timms as a director on 29 November 2014	View PDF Appointment of Sean Charles Joseph Timms as a director on 29 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AP01	Appointment of Liam Ivan David Timms as a director on 29 November 2014	View PDF Appointment of Liam Ivan David Timms as a director on 29 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AP01	Appointment of Trevor Christopher Ashley Ivan Timms as a director on 29 November 2014	View PDF Appointment of Trevor Christopher Ashley Ivan Timms as a director on 29 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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