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GOLDMONEY PROPERTIES LIMITED

Company number 14868066

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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)
03 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
11 Dec 2024	MR01	Registration of charge 148680660003, created on 5 December 2024	View PDF Registration of charge 148680660003, created on 5 December 2024 - link opens in a new window - 47 pages (47 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: company business 04/12/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: company business 04/12/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 48,988,520	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 48,988,520 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 44,515,400	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 44,515,400 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Mr Sean Bryan Ty as a director on 31 March 2024	View PDF Appointment of Mr Sean Bryan Ty as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Mark Olson as a director on 31 March 2024	View PDF Termination of appointment of Mark Olson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 148680660002, created on 22 December 2023	View PDF Registration of charge 148680660002, created on 22 December 2023 - link opens in a new window - 26 pages (26 pages)
16 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR01	Registration of charge 148680660001, created on 5 October 2023	View PDF Registration of charge 148680660001, created on 5 October 2023 - link opens in a new window - 26 pages (26 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)

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