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A.C. GOATHAM AND SON LIMITED

Company number 09732369

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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)
10 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	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)
16 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	MR01	Registration of charge 097323690002, created on 7 June 2016	View PDF Registration of charge 097323690002, created on 7 June 2016 - link opens in a new window - 12 pages (12 pages)
10 Jun 2016	MR01	Registration of charge 097323690001, created on 7 June 2016	View PDF Registration of charge 097323690001, created on 7 June 2016 - link opens in a new window - 17 pages (17 pages)
20 Aug 2015	CERTNM	Company name changed roy 1005 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	View PDF Company name changed roy 1005 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AD01	Registered office address changed from C/O Roythornes Limited Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Flanders Farm Ratcliffe Highway Hoo Rochester Kent ME3 8QE on 19 August 2015	View PDF Registered office address changed from C/O Roythornes Limited Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Flanders Farm Ratcliffe Highway Hoo Rochester Kent ME3 8QE on 19 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Mr Scott William Arthur Goatham as a director on 19 August 2015	View PDF Appointment of Mr Scott William Arthur Goatham as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Ross Manser Goatham as a director on 19 August 2015	View PDF Appointment of Mr Ross Manser Goatham as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Ms Pauline Linda Goatham as a director on 19 August 2015	View PDF Appointment of Ms Pauline Linda Goatham as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Clive Arthur Goatham as a director on 19 August 2015	View PDF Appointment of Mr Clive Arthur Goatham as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Martin Charles Jinks as a director on 19 August 2015	View PDF Termination of appointment of Martin Charles Jinks as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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