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GOOSE GREEN DULWICH SPV LTD

Company number 14454493

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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)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AD01	Registered office address changed from 138 Wandsworth High Street London SW18 4JJ England to 4 C/O Hunter Simmons Ltd, Unit 1, Emp Building 4 Solent Road Havant Hampshire PO9 1JH on 6 September 2024	View PDF Registered office address changed from 138 Wandsworth High Street London SW18 4JJ England to 4 C/O Hunter Simmons Ltd, Unit 1, Emp Building 4 Solent Road Havant Hampshire PO9 1JH on 6 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Aug 2024	PSC07	Cessation of Dufont Faes Construction Ltd as a person with significant control on 16 August 2024	View PDF Cessation of Dufont Faes Construction Ltd as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC02	Notification of Ib Spv 5 Midco Ltd as a person with significant control on 16 August 2024	View PDF Notification of Ib Spv 5 Midco Ltd as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Ademuyiwa Oluwakayode Adewoyin as a director on 16 August 2024	View PDF Termination of appointment of Ademuyiwa Oluwakayode Adewoyin as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr James Clive Anthony Harries as a director on 16 August 2024	View PDF Appointment of Mr James Clive Anthony Harries as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Thomas Richard Tyzack Harries as a director on 16 August 2024	View PDF Appointment of Mr Thomas Richard Tyzack Harries as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Richard Douglas Edward Hadfield as a director on 16 August 2024	View PDF Appointment of Mr Richard Douglas Edward Hadfield as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company transactions/business 02/03/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company transactions/business 02/03/2023 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Mar 2023	MR01	Registration of charge 144544930001, created on 6 March 2023	View PDF Registration of charge 144544930001, created on 6 March 2023 - link opens in a new window - 51 pages (51 pages)
07 Mar 2023	MR01	Registration of charge 144544930002, created on 6 March 2023	View PDF Registration of charge 144544930002, created on 6 March 2023 - link opens in a new window - 25 pages (25 pages)
07 Mar 2023	MR01	Registration of charge 144544930003, created on 6 March 2023	View PDF Registration of charge 144544930003, created on 6 March 2023 - link opens in a new window - 22 pages (22 pages)
01 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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