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GOONHILLY HOLDINGS LTD

Company number 11305066

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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)
14 Oct 2019	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 May 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2019	AP01	Appointment of Mrs Susan Beavon as a director on 7 January 2019	View PDF Appointment of Mrs Susan Beavon as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 May 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 1,345.69	View PDF Statement of capital following an allotment of shares on 11 May 2018 GBP 1,345.69 - link opens in a new window - 6 pages (6 pages)
23 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2018	SH02	Sub-division of shares on 11 May 2018	View PDF Sub-division of shares on 11 May 2018 - link opens in a new window - 4 pages (4 pages)
23 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/proposed purchase of entire issued capital of various companies pursuant to xection 190(1) companies act 2006 11/05/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/proposed purchase of entire issued capital of various companies pursuant to xection 190(1) companies act 2006 11/05/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
15 May 2018	MR01	Registration of charge 113050660001, created on 11 May 2018	View PDF Registration of charge 113050660001, created on 11 May 2018 - link opens in a new window - 41 pages (41 pages)
11 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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