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GOLD EXCHANGE DIRECT LIMITED

Company number 14378142

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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 Aug 2024	CERTNM	Company name changed east bergholt investments LIMITED\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-09	View PDF Company name changed east bergholt investments LIMITED\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-09 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AP01	Appointment of Robert John Ashton as a director on 25 July 2024	View PDF Appointment of Robert John Ashton as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Ms Natasha Jayne Widdess as a director on 26 July 2024	View PDF Appointment of Ms Natasha Jayne Widdess as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Alexander Thomas John as a director on 25 July 2024	View PDF Termination of appointment of Alexander Thomas John as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CERTNM	Company name changed outback self storage group LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-13	View PDF Company name changed outback self storage group LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-13 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CH04	Secretary's details changed for Dover 24 Limited on 2 November 2022	View PDF Secretary's details changed for Dover 24 Limited on 2 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 GBP 1	View PDF Incorporation Statement of capital on 2022-09-27 GBP 1 - link opens in a new window - 47 pages (47 pages)

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