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GOLDEN 1 HOLDCO LIMITED

Company number 15744911

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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 This document is being processed and will be available in 10 days.
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	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 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	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	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	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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