Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
TM02 |
Termination of appointment of Marina Berengaria Goodwin as a secretary on 31 May 2024
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05 Jun 2024 |
AP03 |
Appointment of Annie Goodwin as a secretary on 31 May 2024
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05 Jun 2024 |
AP03 |
Appointment of Thomas Goodwin as a secretary on 31 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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24 Jan 2024 |
CERTNM |
Company name changed gm investco LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-23
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23 Jan 2024 |
AP01 |
Appointment of Mr Michael Dominic Goodwin as a director on 23 January 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Graham David Goodwin as a person with significant control on 6 April 2016
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 May 2017 |
AD01 |
Registered office address changed from Beech House Scotland Lane Horsforth West Yorkshire LS18 5HH United Kingdom to Airedale House Albion Street Leeds West Yorkshire LS1 5AP on 16 May 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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