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GOODENOUGH (ST AUSTELL) HOLDINGS LTD

Company number 15514566

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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)
28 Oct 2024	MR01	Registration of charge 155145660001, created on 28 October 2024	View PDF Registration of charge 155145660001, created on 28 October 2024 - link opens in a new window - 34 pages (34 pages)
28 Oct 2024	MR01	Registration of charge 155145660002, created on 28 October 2024	View PDF Registration of charge 155145660002, created on 28 October 2024 - link opens in a new window - 38 pages (38 pages)
28 Oct 2024	MR01	Registration of charge 155145660003, created on 28 October 2024	View PDF Registration of charge 155145660003, created on 28 October 2024 - link opens in a new window - 42 pages (42 pages)
29 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 1,500	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC07	Cessation of John Ralph Goodenough as a person with significant control on 21 March 2024	View PDF Cessation of John Ralph Goodenough as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 1,500 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2024.	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 1,500 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2024. - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 January 2025	View PDF Current accounting period shortened from 28 February 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
22 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-22 GBP 3 - link opens in a new window - 31 pages (31 pages)

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