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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11 Nov 2024 |
TM01 |
Termination of appointment of Peter Richard Heckingbottom as a director on 7 November 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Philip Jacobs as a director on 31 July 2024
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17 Jul 2024 |
PSC02 |
Notification of Titan Advisory Holdings Limited as a person with significant control on 28 March 2024
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17 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Peter Richard Heckingbottom as a director on 19 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Damian Paul Sharp as a director on 19 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Andrew Jason Fearon as a director on 22 December 2023
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2023
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31 Oct 2023 |
CERTNM |
Company name changed goldsborough wealth LIMITED\certificate issued on 31/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/12/2023 and 13/12/2023.
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11 Oct 2022 |
AP01 |
Appointment of Mr Andrew Jason Fearon as a director on 29 July 2022
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17 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
TM01 |
Termination of appointment of Jean Elizabeth Jacobs as a director on 29 July 2022
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09 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2022 |
TM02 |
Termination of appointment of Jean Elizabeth Jacobs as a secretary on 29 July 2022
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09 Aug 2022 |
PSC07 |
Cessation of Philip Jacobs as a person with significant control on 29 July 2022
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09 Aug 2022 |
PSC07 |
Cessation of Jean Elizabeth Jacobs as a person with significant control on 29 July 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from , Spinney House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR, United Kingdom to 101 Wigmore Street London W1U 1QU on 9 August 2022
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