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GOLDENSEAL LIMITED

Company number 12736721

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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)
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
24 Jul 2024 PSC01 Notification of Derek Fairbrother as a person with significant control on 29 March 2024
24 Jul 2024 PSC04 Change of details for Mr Carl Peter Grantham as a person with significant control on 29 March 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 105
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 105
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 103
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 102
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 101
04 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with updates
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
16 Feb 2022 AA Micro company accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
26 Jul 2021 AP01 Appointment of Mr Derek Fairbrother as a director on 6 April 2021
15 May 2021 AD01 Registered office address changed from Genesta Rosemary Lane Horley RH6 9HG England to Flat 2, Cooper Lodge Massetts Road Horley Surrey RH6 7DT on 15 May 2021
08 Feb 2021 TM01 Termination of appointment of Clare Denise Grantham as a director on 31 January 2021
13 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-13
  • GBP 100