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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)
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 301.02
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 299.01
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 296.96
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 295.63
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 288.33
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 285.03
01 Apr 2019 TM01 Termination of appointment of Mark Francis Greenwood as a director on 27 March 2019
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 281.07
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 274.63
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 266.7
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 258.85
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 CH01 Director's details changed for Mr James Maxwell Carruthers on 21 November 2018
26 Nov 2018 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 21 November 2018
26 Nov 2018 AP03 Appointment of Miss Lynsey Michelle Toplis as a secretary on 21 November 2018
26 Nov 2018 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 26 November 2018
25 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
19 Oct 2018 PSC07 Cessation of Elizabeth June Barrett as a person with significant control on 13 August 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 249.86
11 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 229.86
23 Apr 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 224.05