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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)
14 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 10 pages (10 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 125.6924	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 125.6924 - link opens in a new window - 4 pages (4 pages)
25 May 2022	AP01	Appointment of Mr Shilen Rasik Patel as a director on 24 March 2022	View PDF Appointment of Mr Shilen Rasik Patel as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 123.1998	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 123.1998 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
25 Jun 2021	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 - 5 pages (5 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 123.0068	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 123.0068 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 122.0422	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 122.0422 - link opens in a new window - 4 pages (4 pages)
29 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 104.6296	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 104.6296 - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	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 - 4 pages (4 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/09/2020	View PDF Resolutions RES13 ‐ Sub division 25/09/2020 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	SH02	Sub-division of shares on 25 September 2020	View PDF Sub-division of shares on 25 September 2020 - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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