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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)
29 Mar 2018	TM02	Termination of appointment of Elizabeth June Barrett as a secretary on 21 February 2018	View PDF Termination of appointment of Elizabeth June Barrett as a secretary on 21 February 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 221.94	View PDF Statement of capital following an allotment of shares on 17 January 2018 GBP 221.94 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 210.64	View PDF Statement of capital following an allotment of shares on 13 December 2017 GBP 210.64 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	TM01	Termination of appointment of Elizabeth June Barrett as a director on 21 February 2018	View PDF Termination of appointment of Elizabeth June Barrett as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 10 pages (10 pages)
01 Nov 2017	PSC07	Cessation of John Francis Shaw as a person with significant control on 21 June 2017	View PDF Cessation of John Francis Shaw as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	PSC04	Change of details for Mr John Francis Shaw as a person with significant control on 21 June 2016	View PDF Change of details for Mr John Francis Shaw as a person with significant control on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC01	Notification of John Shaw as a person with significant control on 21 June 2016	View PDF Notification of John Shaw as a person with significant control on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Ms Elizabeth June Barrett as a director on 20 September 2017	View PDF Appointment of Ms Elizabeth June Barrett as a director on 20 September 2017 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 178.03	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 178.03 - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 176.28	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 176.28 - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 20/04/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 20/04/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jun 2017	AD01	Registered office address changed from 36 Town Street Thaxted Dunmow Essex CM6 2LA England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 23 June 2017	View PDF Registered office address changed from 36 Town Street Thaxted Dunmow Essex CM6 2LA England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 23 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	TM01	Termination of appointment of John Francis Shaw as a director on 14 June 2017	View PDF Termination of appointment of John Francis Shaw as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 173.06	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 173.06 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 163.32	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 163.32 - link opens in a new window - 4 pages (4 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 157.30	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 157.30 - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 130.93	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 130.93 - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	SH06	Cancellation of shares. Statement of capital on 21 January 2017 GBP 98.80	View PDF Cancellation of shares. Statement of capital on 21 January 2017 GBP 98.80 - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares issue 31/01/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares issue 31/01/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
14 Mar 2017	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 - 2 pages (2 pages)
14 Mar 2017	AP01	Appointment of Mr Richard James Williams as a director on 1 March 2017	View PDF Appointment of Mr Richard James Williams as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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