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GOODWOOD (TOPCO) LIMITED

Company number 15807889

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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)
02 Sep 2024	PSC05	Change of details for Bowmark Growth Gp Llp as a person with significant control on 17 July 2024	View PDF Change of details for Bowmark Growth Gp Llp as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 436,970.01	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 436,970.01 - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	AP01	Appointment of Mr Peter Christopher Little as a director on 17 July 2024	View PDF Appointment of Mr Peter Christopher Little as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Anthony Gareth Wood as a director on 17 July 2024	View PDF Appointment of Mr Anthony Gareth Wood as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Dr Barry Ivor Wood as a director on 17 July 2024	View PDF Appointment of Dr Barry Ivor Wood as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-28 GBP 1	View PDF Incorporation Statement of capital on 2024-06-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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