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GO2 HOLDINGS LIMITED

Company number 09674630

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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)
05 Jan 2019	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)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 235.29	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 235.29 - link opens in a new window - 9 pages (9 pages)
09 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
12 Feb 2018	SH02	Sub-division of shares on 29 January 2018	View PDF Sub-division of shares on 29 January 2018 - link opens in a new window - 7 pages (7 pages)
12 Feb 2018	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)
05 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 29/01/2018 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 RES13 ‐ Shares subdivided 29/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
22 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 - 11 pages (11 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	MR01	Registration of charge 096746300004, created on 1 July 2016	View PDF Registration of charge 096746300004, created on 1 July 2016 - link opens in a new window - 15 pages (15 pages)
13 Jul 2016	MR01	Registration of charge 096746300002, created on 1 July 2016	View PDF Registration of charge 096746300002, created on 1 July 2016 - link opens in a new window - 19 pages (19 pages)
13 Jul 2016	MR01	Registration of charge 096746300001, created on 1 July 2016	View PDF Registration of charge 096746300001, created on 1 July 2016 - link opens in a new window - 20 pages (20 pages)
13 Jul 2016	MR01	Registration of charge 096746300003, created on 1 July 2016	View PDF Registration of charge 096746300003, created on 1 July 2016 - link opens in a new window - 29 pages (29 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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