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GOE HOLDINGS LIMITED

Company number 11870913

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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)
05 Aug 2021	PSC01	Notification of Magdalena Katarzyna Cykowska as a person with significant control on 1 April 2020	View PDF Notification of Magdalena Katarzyna Cykowska as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 July 2021 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 18 July 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 July 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2021.	View PDF Statement of capital following an allotment of shares on 18 July 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2021. - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	CH01	Director's details changed for Miss Magdalena Katarzyna Cykowska on 14 July 2021	View PDF Director's details changed for Miss Magdalena Katarzyna Cykowska on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 18 September 2020	View PDF Second filing of Confirmation Statement dated 18 September 2020 - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	CH01	Director's details changed for Mr Ross Arthur William Farrow on 21 June 2021	View PDF Director's details changed for Mr Ross Arthur William Farrow on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Ross Arthur William Farrow as a person with significant control on 21 June 2021	View PDF Change of details for Mr Ross Arthur William Farrow as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Miss Magdalena Katarzyna Cykowska on 21 June 2021	View PDF Director's details changed for Miss Magdalena Katarzyna Cykowska on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 - link opens in a new window - 3 pages (3 pages)
18 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2021	AD01	Registered office address changed from Barn Cottage Westmore Green Tatsfield Westerham TN16 2JS England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 11 May 2021	View PDF Registered office address changed from Barn Cottage Westmore Green Tatsfield Westerham TN16 2JS England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	18/09/20 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.07.2021.	View PDF 18/09/20 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.07.2021. - link opens in a new window - 6 pages (6 pages)
18 Sep 2020	AP01	Appointment of Miss Magdalena Katarzyna Cykowska as a director on 1 April 2020	View PDF Appointment of Miss Magdalena Katarzyna Cykowska as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AD01	Registered office address changed from Anhedral House Greenway Tatsfield Westerham TN16 2BS United Kingdom to Barn Cottage Westmore Green Tatsfield Westerham TN16 2JS on 16 October 2019	View PDF Registered office address changed from Anhedral House Greenway Tatsfield Westerham TN16 2BS United Kingdom to Barn Cottage Westmore Green Tatsfield Westerham TN16 2JS on 16 October 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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