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GOONVEAN GROUP LIMITED

Company number 15384902

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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)
25 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2024 GBP 257,398.54	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2024 GBP 257,398.54 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 January 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Sean Martin Spelman as a director on 1 June 2024	View PDF Appointment of Mr Sean Martin Spelman as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 3 February 2024 GBP 25,739.85 ANNOTATION Clarification a second filed SH01 was filed on 24/09/24	View PDF Statement of capital following an allotment of shares on 3 February 2024 GBP 25,739.85 ANNOTATION Clarification a second filed SH01 was filed on 24/09/24 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 249,087.31	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 249,087.31 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-03 GBP 1	View PDF Incorporation Statement of capital on 2024-01-03 GBP 1 - link opens in a new window - 23 pages (23 pages)

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