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THEGOODNET LIMITED

Company number 13551979

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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)
19 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2024	AP01	Appointment of Mr Michael Damien Connole as a director on 14 March 2024	View PDF Appointment of Mr Michael Damien Connole as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH03	Secretary's details changed for Mr Michael Damien Connole on 13 March 2023	View PDF Secretary's details changed for Mr Michael Damien Connole on 13 March 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 5 August 2023	View PDF Second filing of Confirmation Statement dated 5 August 2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 113.207	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 113.207 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	05/08/23 Statement of Capital gbp 113.207 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23	View PDF 05/08/23 Statement of Capital gbp 113.207 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23 - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 109.679	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 109.679 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 108.981	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 108.981 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	AP03	Appointment of Mr Michael Damien Connole as a secretary on 21 July 2022	View PDF Appointment of Mr Michael Damien Connole as a secretary on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 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 - 1 page (1 page)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	SH02	Sub-division of shares on 15 October 2021	View PDF Sub-division of shares on 15 October 2021 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 15/10/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision of shares 15/10/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Oliver Deane as a director on 15 October 2021	View PDF Appointment of Mr Oliver Deane as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC01	Notification of Oliver Deane as a person with significant control on 15 October 2021	View PDF Notification of Oliver Deane as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr Guy Edward Jones as a person with significant control on 15 October 2021	View PDF Change of details for Mr Guy Edward Jones as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 77	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 77 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CERTNM	Company name changed woodfield 500 LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed woodfield 500 LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THEGOODNET LIMITED

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