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GODDARD ENTERPRISES LIMITED

Company number 09975087

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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)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 7,300.67	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 7,300.67 - link opens in a new window - 13 pages (13 pages)
18 Mar 2016	SH02	Sub-division of shares on 26 February 2016	View PDF Sub-division of shares on 26 February 2016 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190. property transactions 29/02/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190. property transactions 29/02/2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 26/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 26/02/2016 - link opens in a new window - 17 pages (17 pages)
18 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 11 March 2016	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 11 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP03	Appointment of Mr Keith Edwards as a secretary on 26 February 2016	View PDF Appointment of Mr Keith Edwards as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 26 February 2016	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 15 February 2016	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	TM01	Termination of appointment of Michael James Ward as a director on 15 February 2016	View PDF Termination of appointment of Michael James Ward as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AP01	Appointment of Mrs Sarah Alice Goddard as a director on 15 February 2016	View PDF Appointment of Mrs Sarah Alice Goddard as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr Andrew James Goddard as a director on 15 February 2016	View PDF Appointment of Mr Andrew James Goddard as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mrs Victoria Louisa Goddard as a director on 15 February 2016	View PDF Appointment of Mrs Victoria Louisa Goddard as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr Edward Wyatt Goddard as a director on 15 February 2016	View PDF Appointment of Mr Edward Wyatt Goddard as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr David Wyatt Goddard as a director on 15 February 2016	View PDF Appointment of Mr David Wyatt Goddard as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mrs Diana Mary Goddard as a director on 15 February 2016	View PDF Appointment of Mrs Diana Mary Goddard as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 9 pages (9 pages)

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