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GOLDEN 1 BIDCO LIMITED

Company number 15744905

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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)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	AP01	Appointment of J B Hayes as a director on 28 May 2024	View PDF Appointment of J B Hayes as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC02	Notification of Golden 1 Holdco Limited as a person with significant control on 28 May 2024	View PDF Notification of Golden 1 Holdco Limited as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 May 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Thomas James Vince as a director on 28 May 2024	View PDF Termination of appointment of Thomas James Vince as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Curtis Neil Fintel as a director on 28 May 2024	View PDF Appointment of Curtis Neil Fintel as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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