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GOBSMACK HOLDINGS LIMITED

Company number 09829448

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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)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 500.34	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 500.34 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 490.15	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 490.15 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 23 pages (23 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 474.07	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 474.07 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 454.58	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 454.58 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 444.37	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 444.37 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 428.42	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 428.42 - link opens in a new window - 3 pages (3 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 403.46	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 403.46 - link opens in a new window - 3 pages (3 pages)
28 May 2020	AP01	Appointment of Miss Lynsey Michelle Toplis as a director on 30 April 2020	View PDF Appointment of Miss Lynsey Michelle Toplis as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of James Maxwell Carruthers as a director on 31 March 2020	View PDF Termination of appointment of James Maxwell Carruthers as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 399.91	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 399.91 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 397.46	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 397.46 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 381.55	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 381.55 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 320.84	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 320.84 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 15 pages (15 pages)
13 Nov 2019	PSC07	Cessation of Michael Groves as a person with significant control on 13 November 2019	View PDF Cessation of Michael Groves as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 319.66	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 319.66 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 301.62	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 301.62 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to allot and issue 31/05/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to allot and issue 31/05/2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	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 - 45 pages (45 pages)
24 Jul 2019	MR01	Registration of charge 098294480001, created on 12 July 2019	View PDF Registration of charge 098294480001, created on 12 July 2019 - link opens in a new window - 15 pages (15 pages)

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