Companies House does not verify the accuracy of the information filed

Advanced company search

GUANO KOOKIE GROUP LIMITED

Company number 16060766

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 11 February 2025 GBP 3	View PDF Statement of capital following an allotment of shares on 11 February 2025 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of class b ordinary shares @ £0.10 each & class c ordinary shares @ £0.10 each/agreement between mr LHP & mrs sp whereby they will exchange shares on like for like basis in return for shares in the company. 06/02/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of class b ordinary shares @ £0.10 each & class c ordinary shares @ £0.10 each/agreement between mr LHP & mrs sp whereby they will exchange shares on like for like basis in return for shares in the company. 06/02/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2025	SH02	Sub-division of shares on 6 February 2025	View PDF Sub-division of shares on 6 February 2025 - link opens in a new window - 4 pages (4 pages)
07 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new share class/share exchange 06/02/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new share class/share exchange 06/02/2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	PSC01	Notification of Sharon Preston as a person with significant control on 6 February 2025	View PDF Notification of Sharon Preston as a person with significant control on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Mrs Sharon Preston as a director on 6 February 2025	View PDF Appointment of Mrs Sharon Preston as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC04	Change of details for Mr Lee Hartley Preston as a person with significant control on 6 February 2025	View PDF Change of details for Mr Lee Hartley Preston as a person with significant control on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-05 GBP 1	View PDF Incorporation Statement of capital on 2024-11-05 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?