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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24 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 24 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Stéphane Guinet on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Dominic Michael Saunders on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Niddam on 26 June 2020
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18 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 May 2020 |
PSC07 |
Cessation of Axa Sa as a person with significant control on 9 May 2019
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26 Feb 2020 |
SH08 |
Change of share class name or designation
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26 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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10 Feb 2020 |
TM01 |
Termination of appointment of Nicolas Bosc as a director on 9 May 2019
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05 Dec 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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21 Oct 2019 |
AP01 |
Appointment of Mr Mark Andrew Watts as a director on 9 May 2019
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09 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jun 2019 |
SH08 |
Change of share class name or designation
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