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GOLDFIELD ESTATES LIMITED

Company number 10176143

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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 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 500	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 500 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	AP01	Appointment of Tomas Jansons as a director on 11 July 2016	View PDF Appointment of Tomas Jansons as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AP01	Appointment of Andris Jansons as a director on 11 July 2016	View PDF Appointment of Andris Jansons as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr Trevor Steven Pears as a director on 11 July 2016	View PDF Appointment of Mr Trevor Steven Pears as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr David Alan Pears as a director on 11 July 2016	View PDF Appointment of Mr David Alan Pears as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr Mark Andrew Pears as a director on 11 July 2016	View PDF Appointment of Mr Mark Andrew Pears as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP03	Appointment of William Frederick Bennett as a secretary on 11 July 2016	View PDF Appointment of William Frederick Bennett as a secretary on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 11 July 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 12 July 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 12 July 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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