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GOLDMARK HOLDINGS 108 LIMITED

Company number 14404293

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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)
10 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
12 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mr Michael Martin Goldmark on 31 August 2023	View PDF Director's details changed for Mr Michael Martin Goldmark on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC07	Cessation of Michael Martin Goldmark as a person with significant control on 1 December 2022	View PDF Cessation of Michael Martin Goldmark as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC01	Notification of Jason Oliver Goldmark as a person with significant control on 1 December 2022	View PDF Notification of Jason Oliver Goldmark as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 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)
07 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 01/12/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 01/12/2022 - link opens in a new window - 1 page (1 page)
07 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-07 GBP 1	View PDF Incorporation Statement of capital on 2022-10-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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