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GOODERY C.I.C.

Company number 12597820

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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)
09 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
09 Dec 2024 PSC04 Change of details for Mr Joshua John Smith as a person with significant control on 8 December 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
08 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Sep 2023 PSC01 Notification of Joshua John Smith as a person with significant control on 29 September 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
06 Sep 2022 CERTNM Company name changed goodery LTD\certificate issued on 06/09/22
  • RES15 ‐ Change company name resolution on 2022-08-03
06 Sep 2022 CICCON Change of name
06 Sep 2022 CONNOT Change of name notice
05 Jan 2022 AA Micro company accounts made up to 31 May 2021
15 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
02 Nov 2021 PSC01 Notification of Matthew Joshua Harold St John as a person with significant control on 28 September 2021
02 Nov 2021 PSC07 Cessation of John Ballard Ellison as a person with significant control on 28 September 2021
20 Sep 2021 AP01 Appointment of Mr Matthew Harold Joshua St John as a director on 30 April 2021
14 Sep 2021 AP01 Appointment of Joshua Smith as a director on 30 July 2021
28 Aug 2021 TM01 Termination of appointment of Sumit Jain as a director on 30 July 2021
28 Aug 2021 TM01 Termination of appointment of John Ballard Ellison as a director on 30 July 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 1.581204
10 Jun 2021 AD01 Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England to 30 Mason Road Norwich NR6 6RF on 10 June 2021
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1.459915
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director authorised to create option or share scheme 31/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 AP01 Appointment of Mr Sumit Jain as a director on 1 April 2021
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates