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GOOSEPOOL 2019 LIMITED

Company number 11800179

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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)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
02 Jul 2019	TM01	Termination of appointment of Philip Robert Forster as a director on 1 July 2019	View PDF Termination of appointment of Philip Robert Forster as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AP01	Appointment of Mr Philip Robert Forster as a director on 1 July 2019	View PDF Appointment of Mr Philip Robert Forster as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr David John Soley as a director on 1 July 2019	View PDF Appointment of Mr David John Soley as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Martin Byron Waters as a director on 1 July 2019	View PDF Appointment of Mr Martin Byron Waters as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Apr 2019	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 - 3 pages (3 pages)
10 Apr 2019	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)
04 Apr 2019	AA01	Previous accounting period shortened from 31 January 2020 to 31 March 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Mrs Kathryn Charlotte Louise Willard as a director on 14 March 2019	View PDF Appointment of Mrs Kathryn Charlotte Louise Willard as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	MR01	Registration of charge 118001790001, created on 15 February 2019	View PDF Registration of charge 118001790001, created on 15 February 2019 - link opens in a new window - 49 pages (49 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 1	View PDF Incorporation Statement of capital on 2019-01-31 GBP 1 - link opens in a new window - 36 pages (36 pages)

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