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GOLDEN INTERNATIONAL LTD

Company number 13518183

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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)
22 Jul 2024	AD01	Registered office address changed from PO Box 4385 13518183 - Companies House Default Address Cardiff CF14 8LH to 590 Kingston Road London SW20 8DN on 22 July 2024	View PDF Registered office address changed from PO Box 4385 13518183 - Companies House Default Address Cardiff CF14 8LH to 590 Kingston Road London SW20 8DN on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	RP10	Address of person with significant control Mr Mykola Drobotii changed to 13518183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 July 2024	View PDF Address of person with significant control Mr Mykola Drobotii changed to 13518183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RP09	Address of officer Mr Mykola Drobotii changed to 13518183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 July 2024	View PDF Address of officer Mr Mykola Drobotii changed to 13518183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RP05	Registered office address changed to PO Box 4385, 13518183 - Companies House Default Address, Cardiff, CF14 8LH on 2 July 2024	View PDF Registered office address changed to PO Box 4385, 13518183 - Companies House Default Address, Cardiff, CF14 8LH on 2 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC01	Notification of Mykola Drobotii as a person with significant control on 21 June 2024	View PDF Notification of Mykola Drobotii as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Jakub Piotr Betkowski as a person with significant control on 21 June 2024	View PDF Cessation of Jakub Piotr Betkowski as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Jakub Piotr Betkowski as a director on 21 June 2024	View PDF Termination of appointment of Jakub Piotr Betkowski as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Mykola Drobotii as a director on 21 June 2024	View PDF Appointment of Mr Mykola Drobotii as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CH01	Director's details changed for Mr Jakub Piotr Betkowski on 25 March 2022	View PDF Director's details changed for Mr Jakub Piotr Betkowski on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mr Jakub Piotr Betkowski as a person with significant control on 25 March 2022	View PDF Change of details for Mr Jakub Piotr Betkowski as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AP01	Appointment of Mr Jakub Piotr Betkowski as a director on 8 March 2022	View PDF Appointment of Mr Jakub Piotr Betkowski as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Jakub Piotr Betkowski as a person with significant control on 8 March 2022	View PDF Notification of Jakub Piotr Betkowski as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Marcin Krzysztof Gawlik as a director on 8 March 2022	View PDF Termination of appointment of Marcin Krzysztof Gawlik as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of Marcin Krzysztof Gawlik as a person with significant control on 8 March 2022	View PDF Cessation of Marcin Krzysztof Gawlik as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 1,000 ANNOTATION Part Rectified The registered office address, director, psc & Shareholder address on the IN01 were administratively removed from the public register on 02/07/2024 as the material was not properly delivered	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 1,000 ANNOTATION Part Rectified The registered office address, director, psc & Shareholder address on the IN01 were administratively removed from the public register on 02/07/2024 as the material was not properly delivered - link opens in a new window - 10 pages (10 pages)

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GOLDEN INTERNATIONAL LTD

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