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PROJECT GOAL LIMITED

Company number 13049249

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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 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023.
19 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 MA Memorandum and Articles of Association
16 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
22 Nov 2022 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 22 November 2022
11 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
01 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 PSC08 Notification of a person with significant control statement
24 Feb 2022 PSC07 Cessation of Nicholas Andrew Weir as a person with significant control on 27 November 2020
20 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
29 Jul 2021 PSC04 Change of details for Nicholas Andrew Weir as a person with significant control on 29 July 2021
29 Jul 2021 CH01 Director's details changed for Nicholas Andrew Weir on 29 July 2021
11 May 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 100
03 May 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 95
02 May 2021 SH02 Sub-division of shares on 27 November 2020
08 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/11/2020
27 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-27
  • GBP 1