Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARD GOODMAN GROUP LIMITED

Company number 16040540

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2024 MA Memorandum and Articles of Association
18 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares trasnfer 29/10/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 425.39
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH10 Particulars of variation of rights attached to shares
07 Nov 2024 PSC04 Change of details for Mr Alex Foster as a person with significant control on 29 October 2024
07 Nov 2024 PSC04 Change of details for Mr Roger Stephen Duckworth as a person with significant control on 29 October 2024
25 Oct 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-10-25
  • GBP 0.03