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GOLDEN WARATAH GROUP LIMITED

Company number 09399313

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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)
21 Jan 2020	PSC04	Change of details for Mr Mariano Battaglia as a person with significant control on 20 January 2020	View PDF Change of details for Mr Mariano Battaglia as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 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 - 9 pages (9 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 9 pages (9 pages) Download iXBRL
19 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	View PDF Second filing of Confirmation Statement dated 20/01/2017 - link opens in a new window - 7 pages (7 pages)
01 May 2018	RP04AP01	Second filing for the appointment of Roxanne Elizabeth Rite Trevisan Battaglia as a director	View PDF Second filing for the appointment of Roxanne Elizabeth Rite Trevisan Battaglia as a director - link opens in a new window - 6 pages (6 pages)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 10 pages (10 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/07/2018.	View PDF Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/07/2018. - link opens in a new window - 7 pages (7 pages)
20 Jan 2017	CH01	Director's details changed for Mr Mariano Battaglia on 20 January 2017	View PDF Director's details changed for Mr Mariano Battaglia on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 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 - 5 pages (5 pages) Download iXBRL
04 May 2016	MR01	Registration of charge 093993130001, created on 3 May 2016	View PDF Registration of charge 093993130001, created on 3 May 2016 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AD01	Registered office address changed from 3 Luxborough Grove Furzton Milton Keynes MK4 1LX England to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 9 March 2015	View PDF Registered office address changed from 3 Luxborough Grove Furzton Milton Keynes MK4 1LX England to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mrs Roxanne Elizabeth Rite Trevisan Battaglia as a director on 22 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018.	View PDF Appointment of Mrs Roxanne Elizabeth Rite Trevisan Battaglia as a director on 22 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018. - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	TM01	Termination of appointment of Rossana Trevisan as a director on 22 January 2015	View PDF Termination of appointment of Rossana Trevisan as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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