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GOOSE BAY LTD

Company number 11752854

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Jan 2025	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CH01	Director's details changed for Mr Richard Ian Tite on 11 December 2024	View PDF Director's details changed for Mr Richard Ian Tite on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2022	CH01	Director's details changed for Mr Richard Ian Tite on 28 April 2022	View PDF Director's details changed for Mr Richard Ian Tite on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AD01	Registered office address changed from 4 Sandringham Road Poole BH14 8th England to 33 Gorsehill Road Poole BH15 3QH on 20 April 2022	View PDF Registered office address changed from 4 Sandringham Road Poole BH14 8th England to 33 Gorsehill Road Poole BH15 3QH on 20 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Richard Ian Tite as a director on 1 October 2021	View PDF Appointment of Mr Richard Ian Tite as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2020	AD01	Registered office address changed from Flat 6, 3 Westminster Road East Poole Dorset BH13 6JF United Kingdom to 4 Sandringham Road Poole BH14 8th on 5 March 2020	View PDF Registered office address changed from Flat 6, 3 Westminster Road East Poole Dorset BH13 6JF United Kingdom to 4 Sandringham Road Poole BH14 8th on 5 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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