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GOEDHUIS WADDESDON LIMITED

Company number 15218543

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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)
31 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2024	MR01	Registration of charge 152185430001, created on 11 October 2024	View PDF Registration of charge 152185430001, created on 11 October 2024 - link opens in a new window - 22 pages (22 pages)
09 Feb 2024	AP03	Appointment of Mr Daniel Lane as a secretary on 1 February 2024	View PDF Appointment of Mr Daniel Lane as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CERTNM	Company name changed goedhuis waddesdon holdings LIMITED\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22	View PDF Company name changed goedhuis waddesdon holdings LIMITED\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA01	Current accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Miss Philippa Jane Graeme Wright as a director on 6 November 2023	View PDF Appointment of Miss Philippa Jane Graeme Wright as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC05	Change of details for The Rothschild Foundation as a person with significant control on 6 November 2023	View PDF Change of details for The Rothschild Foundation as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Justin Randall as a director on 6 November 2023	View PDF Appointment of Mr Justin Randall as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Thomas Nigel Stopford Sackville as a director on 6 November 2023	View PDF Appointment of Thomas Nigel Stopford Sackville as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Jonathan Daniel Goedhuis as a director on 6 November 2023	View PDF Appointment of Jonathan Daniel Goedhuis as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 1,222,912	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 1,222,912 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 611,456	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 611,456 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 421,053	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 421,053 - link opens in a new window - 3 pages (3 pages)
05 Dec 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)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name/director's authority to participate in the decision-making when having actual or prposed interest in the transactions 03/11/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name/director's authority to participate in the decision-making when having actual or prposed interest in the transactions 03/11/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CERTNM	Company name changed newco diamond LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-03	View PDF Company name changed newco diamond LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-03 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-18 GBP .1	View PDF Incorporation Statement of capital on 2023-10-18 GBP .1 - link opens in a new window - 30 pages (30 pages)

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