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GOODRAYS LTD

Company number 12567100

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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)
29 Jan 2025	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 - 16 pages (16 pages)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 9 January 2025 GBP 155.5092	View PDF Statement of capital following an allotment of shares on 9 January 2025 GBP 155.5092 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AP01	Appointment of Mr Adam James Barker as a director on 2 January 2025	View PDF Appointment of Mr Adam James Barker as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 145.1738	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 145.1738 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2024 GBP 143.4861	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2024 GBP 143.4861 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 143.4861 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024.	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 143.4861 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024. - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 March 2021 GBP 141.2588	View PDF Statement of capital following an allotment of shares on 6 March 2021 GBP 141.2588 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AD01	Registered office address changed from Sovereign House 155-157 High Street Aldershot Hampshire GU11 1TT England to 483 Green Lanes London N13 4BS on 14 May 2024	View PDF Registered office address changed from Sovereign House 155-157 High Street Aldershot Hampshire GU11 1TT England to 483 Green Lanes London N13 4BS on 14 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 13 pages (13 pages)
28 Mar 2024	MR01	Registration of charge 125671000001, created on 27 March 2024	View PDF Registration of charge 125671000001, created on 27 March 2024 - link opens in a new window - 17 pages (17 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 140.2945	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 140.2945 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2023 GBP 135.5685	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2023 GBP 135.5685 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 136.9188	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 136.9188 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 December 2023 GBP 135.5685	View PDF Statement of capital following an allotment of shares on 3 December 2023 GBP 135.5685 - link opens in a new window - 8 pages (8 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 130.009	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 130.009 - link opens in a new window - 8 pages (8 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 133.7846 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2024	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 133.7846 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2024 - link opens in a new window - 9 pages (9 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 11 pages (11 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 1,290,436	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 1,290,436 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AD01	Registered office address changed from One Braydene Ferry Road Bray Maidenhead SL6 2AT England to Sovereign House 155-157 High Street Aldershot Hampshire GU11 1TT on 11 November 2022	View PDF Registered office address changed from One Braydene Ferry Road Bray Maidenhead SL6 2AT England to Sovereign House 155-157 High Street Aldershot Hampshire GU11 1TT on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 127.8142	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 127.8142 - link opens in a new window - 4 pages (4 pages)

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GOODRAYS LTD

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