Companies House does not verify the accuracy of the information filed

PROJECT GOAL LIMITED

Company number 13049249

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of director 08/10/2024	View PDF Resolutions RES13 ‐ Re: appointment of director 08/10/2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Total exemption full accounts made up to 1 December 2023	View PDF Total exemption full accounts made up to 1 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2024	AP01	Appointment of Mr Omer Tahir as a director on 8 October 2024	View PDF Appointment of Mr Omer Tahir as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 117.3905	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 117.3905 - link opens in a new window - 3 pages (3 pages)
08 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company to purchase its own shares 15/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company to purchase its own shares 15/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 May 2024	SH06	Cancellation of shares. Statement of capital on 15 March 2024 GBP 103.05	View PDF Cancellation of shares. Statement of capital on 15 March 2024 GBP 103.05 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	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 - 2 pages (2 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
18 Dec 2023	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 - 1 page (1 page)
14 Dec 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2023 GBP 70.89	View PDF Cancellation of shares. Statement of capital on 19 July 2023 GBP 70.89 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 88.3	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 88.3 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 110.96	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 110.96 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MR01	Registration of charge 130492490001, created on 14 November 2023	View PDF Registration of charge 130492490001, created on 14 November 2023 - link opens in a new window - 40 pages (40 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2023	TM01	Termination of appointment of Robert Lester Zamora as a director on 12 September 2023	View PDF Termination of appointment of Robert Lester Zamora as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Shen Yap as a director on 12 September 2023	View PDF Appointment of Mr Shen Yap as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	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 - 1 page (1 page)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: purchase contract for the purchase of 125,000 ordinary shares @ £0.0001 each 17/12/2022	View PDF Resolutions RES13 ‐ Re: purchase contract for the purchase of 125,000 ordinary shares @ £0.0001 each 17/12/2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH06	Cancellation of shares. Statement of capital on 17 December 2022 GBP 87.50	View PDF Cancellation of shares. Statement of capital on 17 December 2022 GBP 87.50 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PROJECT GOAL LIMITED

Filter by category