GO CITY HOLDINGS LIMITED

Company number 10488990

Date	Type	Description	View / Download
31 Oct 2017	AD01	Registered office address changed from C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH England to C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR on 31 October 2017	(1 page)
13 Sep 2017	PSC05	Change of details for Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 13 September 2017	(2 pages)
13 Sep 2017	PSC02	Notification of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 26 June 2017	(1 page)
11 Sep 2017	PSC05	Change of details for Exponent Private Equity Llp as a person with significant control on 16 May 2017	(2 pages)
11 Sep 2017	PSC02	Notification of Big Bus Tours Group Holdings Limited as a person with significant control on 3 March 2017	(1 page)
11 Sep 2017	PSC02	Notification of Exponent Private Equity Llp as a person with significant control on 21 November 2016	(2 pages)
11 Sep 2017	PSC02	Notification of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 21 November 2016	(2 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	(2 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 USD 3,920.70272	(9 pages)
16 May 2017	TM01	Termination of appointment of Tom Enraght-Moony as a director on 30 April 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Neville Francis Doe on 2 May 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Carl Lavin as a director on 6 April 2017	(3 pages)
20 Apr 2017	CERTNM	Company name changed eden topco LIMITED\certificate issued on 20/04/17 CONNOT ‐ Change of name notice	(3 pages)
28 Mar 2017	AP01	Appointment of Mr Patrick William Mark Waterman as a director on 28 March 2017	(2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 USD 2,917.95	(4 pages)
28 Mar 2017	SH08	Change of share class name or designation	(2 pages)
28 Mar 2017	SH02	Sub-division of shares on 3 March 2017	(4 pages)
28 Mar 2017	SH14	Redenomination of shares. Statement of capital 3 March 2017 USD 1.25002	(4 pages)
28 Mar 2017	AP01	Appointment of Mr John Stewart Donaldson as a director on 28 March 2017	(2 pages)
28 Mar 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/ redenomination 03/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(57 pages)
23 Jan 2017	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 23 January 2017	(1 page)
20 Jan 2017	AP03	Appointment of Mr Neville Francis Doe as a secretary on 5 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Darran Huw Evans as a director on 5 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Tom Enraght-Moony as a director on 5 January 2017	(2 pages)