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GOLDSEAL MANAGEMENT LIMITED

Company number 12443932

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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 Feb 2025 AA Micro company accounts made up to 31 August 2024
04 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
19 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
24 Jan 2023 SH02 Statement of capital on 31 August 2022
  • GBP 2,160,100
18 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
14 Jan 2023 SH02 Statement of capital on 31 August 2021
  • GBP 3,152,600
29 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 August 2022
09 May 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr richard stephen fairclough
24 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
27 May 2021 CS01 Confirmation statement made on 4 February 2021 with updates
25 May 2021 SH02 Statement of capital on 30 August 2020
  • GBP 3,920,100
10 May 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 4,320,100
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Under section 190 of ca company to purchase 42 ordinary bshares in the capital of goldseal tradeline LTD approved 06/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 PSC01 Notification of Richard Fairclough as a person with significant control on 6 March 2020
05 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-05
  • GBP 40
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 09/05/2022 as it was factually inaccurate or was derived from something factually inaccurate