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GOLDEN RULE LTD

Company number 12228368

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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)
11 Jul 2022	PSC01	Notification of Clint Agard as a person with significant control on 11 July 2022	View PDF Notification of Clint Agard as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Ms Maria Anna Furman on 11 July 2022	View PDF Director's details changed for Ms Maria Anna Furman on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Andrzej Galant as a director on 11 July 2022	View PDF Appointment of Mr Andrzej Galant as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Clint Agard as a person with significant control on 11 July 2022	View PDF Cessation of Clint Agard as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC01	Notification of Clint Agard as a person with significant control on 11 July 2022	View PDF Notification of Clint Agard as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Clint Agard as a director on 11 July 2022	View PDF Appointment of Mr Clint Agard as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Andrzej Galant as a person with significant control on 11 July 2022	View PDF Change of details for Andrzej Galant as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Przemyslaw Majdak as a person with significant control on 11 July 2022	View PDF Change of details for Przemyslaw Majdak as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Ms Maria Anna Furman as a person with significant control on 11 July 2022	View PDF Change of details for Ms Maria Anna Furman as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CH03	Secretary's details changed for Mr Andrzej Galant on 12 June 2021	View PDF Secretary's details changed for Mr Andrzej Galant on 12 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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