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GOALSHAPER INNOVATION LIMITED

Company number 10890132

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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)
26 May 2020 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 1.18394
26 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/10/2019
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
22 Apr 2020 CH01 Director's details changed for Mr Steve Royffe on 22 April 2020
21 Apr 2020 AP01 Appointment of Mr Steve Royffe as a director on 8 April 2020
21 Apr 2020 AP03 Appointment of Mrs Natasha Louise Osmond-Dreyer as a secretary on 8 April 2020
21 Apr 2020 AP01 Appointment of Mr Simon Wyndham Hope Zutshi as a director on 9 April 2020
21 Apr 2020 AP01 Appointment of Mr Robert Guy Henton Tritton as a director on 8 April 2020
21 Apr 2020 AP01 Appointment of Mrs Natasha Louise Osmond-Dreyer as a director on 8 April 2020
21 Apr 2020 AP01 Appointment of Mr James Ehrhart as a director on 8 April 2020
20 Apr 2020 SH08 Change of share class name or designation
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 1.13563
  • ANNOTATION Clarification a second filed SH01 registered on 03/06/2020.
11 Sep 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 1.13563
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 1.01538
03 Sep 2018 CS01 Confirmation statement made on 30 July 2018 with updates
10 Apr 2018 SH02 Sub-division of shares on 7 March 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 07/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-31
  • GBP 1