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GOLDSBORO GROUP LTD

Company number 10659497

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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)
15 Jan 2019 AA Micro company accounts made up to 30 April 2018
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
29 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 10.43
12 Oct 2017 AP01 Appointment of Miss Joanne Marie Smith as a director on 30 September 2017
12 Oct 2017 AP01 Appointment of Mr John Cameron Saunders as a director on 30 September 2017
12 Oct 2017 AP01 Appointment of Mr Neil O'halloran as a director on 30 September 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
12 Sep 2017 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Great Britain to Charterhouse Ii Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT on 12 September 2017
30 Apr 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 April 2017
08 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-08
  • GBP 1