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365 GO! LTD

Company number 13010081

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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 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Chris Webb as a person with significant control on 29 September 2021	View PDF Cessation of Chris Webb as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC02	Notification of Go! Holdings Ltd as a person with significant control on 29 September 2021	View PDF Notification of Go! Holdings Ltd as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC07	Cessation of Giuseppe Polito as a person with significant control on 29 September 2021	View PDF Cessation of Giuseppe Polito as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AD01	Registered office address changed from Six Hills Business Park Fosse Way Melton Mowbray LE14 3PD England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 13 October 2021	View PDF Registered office address changed from Six Hills Business Park Fosse Way Melton Mowbray LE14 3PD England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 13 October 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC01	Notification of Chris Webb as a person with significant control on 11 November 2020	View PDF Notification of Chris Webb as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Mr Giuseppe Polito as a person with significant control on 11 November 2020	View PDF Change of details for Mr Giuseppe Polito as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AD01	Registered office address changed from Tripark 1 Lichfield Road Industrial Estate Tamworth B79 7TB England to Six Hills Business Park Fosse Way Melton Mowbray LE14 3PD on 18 January 2021	View PDF Registered office address changed from Tripark 1 Lichfield Road Industrial Estate Tamworth B79 7TB England to Six Hills Business Park Fosse Way Melton Mowbray LE14 3PD on 18 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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