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GOFLA ONE LIMITED

Company number 15504596

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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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	PSC01	Notification of Mark Joseph Burns as a person with significant control on 17 July 2024	View PDF Notification of Mark Joseph Burns as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC01	Notification of Hugh Michael Lask as a person with significant control on 17 July 2024	View PDF Notification of Hugh Michael Lask as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for John David Burns as a person with significant control on 17 July 2024	View PDF Change of details for John David Burns as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AP01	Appointment of Mr Mark Joseph Burns as a director on 17 July 2024	View PDF Appointment of Mr Mark Joseph Burns as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Hugh Michael Lask as a director on 17 July 2024	View PDF Appointment of Mr Hugh Michael Lask as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CERTNM	Company name changed fom 1 LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04	View PDF Company name changed fom 1 LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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