GOSS HOLDING UK LIMITED

Company number 09822603

Date	Type	Description	View / Download
01 Oct 2018	AP01	Appointment of Mr Dirk Rauh as a director on 28 September 2018	(2 pages)
03 Aug 2018	AD03	Register(s) moved to registered inspection location Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HR	(1 page)
12 Jul 2018	AP01	Appointment of Christianus Dikker as a director on 6 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Stephen Bordes as a director on 6 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Sven Doerge as a director on 6 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Mohit Uberoi as a director on 6 July 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Stephen Bordes as a director on 3 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Paul Bamatter as a director on 3 April 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(44 pages)
04 May 2017	AD04	Register(s) moved to registered office address Beech House the Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mohit Uberoi on 29 March 2017	(3 pages)
06 Apr 2017	CH01	Director's details changed for Mr Paul Bamatter on 29 March 2017	(3 pages)
06 Apr 2017	AD01	Registered office address changed from Jordans Corporate Law 21 st Thomas Street Bristol BS1 6JS to Beech House the Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ on 6 April 2017	(2 pages)
06 Mar 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
23 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(29 pages)
28 Oct 2016	MR01	Registration of charge 098226030001, created on 27 October 2016	(25 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 USD 22,845	(4 pages)
12 Sep 2016	TM01	Termination of appointment of Torben Rasmussen as a director on 18 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Sven Doerge as a director on 18 August 2016	(3 pages)
07 Mar 2016	AP01	Appointment of Mohit Uberoi as a director on 9 February 2016	(3 pages)
07 Mar 2016	AP01	Appointment of Torben Rasmussen as a director on 9 February 2016	(3 pages)
02 Mar 2016	TM01	Termination of appointment of Richard Hoffman as a director on 22 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Stanley Edme as a director on 22 February 2016	(2 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 USD 22,844	(4 pages)

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