GODIVACO LIMITED

Company number 11160089

Date	Type	Description	View / Download
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	(3 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 28 March 2020	(43 pages)
27 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
28 Aug 2019	AP01	Appointment of Mr Jean-Baptiste Rancon as a director on 28 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Jason Grover as a director on 5 August 2019	(1 page)
09 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
21 Jan 2019	PSC05	Change of details for Newco2018 2 Limited as a person with significant control on 31 January 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Jason Grover as a director	(3 pages)
10 Sep 2018	AP01	Appointment of Jason Grover as a director	(3 pages)
01 Aug 2018	AP01	Appointment of Mr Jason Grover as a director on 27 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Dr Ross Holliday as a director on 27 June 2018	(2 pages)
11 Jul 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(3 pages)
11 Jul 2018	TM01	Termination of appointment of Owen Henry Wilson as a director on 27 June 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of William De Bretton Priestley as a director on 27 June 2018	(1 page)
17 Apr 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Overton Mill Station Road Overton Basingstoke RG25 3JG on 17 April 2018	(2 pages)
29 Mar 2018	MR01	Registration of charge 111600890001, created on 27 March 2018	(71 pages)
31 Jan 2018	CERTNM	Company name changed NEWCO2018 3 LIMITED\certificate issued on 31/01/18 CONNOT ‐ Change of name notice	(3 pages)
19 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-19 GBP 1	(45 pages)

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