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GODG LIMITED

Company number NI625098

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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)
17 May 2018 MR04 Satisfaction of charge NI6250980002 in full
17 May 2018 MR04 Satisfaction of charge NI6250980005 in full
17 May 2018 MR01 Registration of charge NI6250980007, created on 9 May 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 2,123.94
21 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 2,122.94
21 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Dec 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
20 Oct 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jul 2016 MR01 Registration of charge NI6250980005, created on 7 July 2016
18 Jul 2016 MR01 Registration of charge NI6250980006, created on 7 July 2016
04 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,022.94
14 Jan 2016 AAMD Amended group of companies' accounts made up to 31 December 2014
12 Oct 2015 MR01 Registration of charge NI6250980001, created on 25 September 2015
12 Oct 2015 MR01 Registration of charge NI6250980002, created on 25 September 2015
12 Oct 2015 MR01 Registration of charge NI6250980003, created on 25 September 2015
12 Oct 2015 MR01 Registration of charge NI6250980004, created on 25 September 2015
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2,022.94
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 2,022.94
09 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
16 Dec 2014 CERTNM Company name changed diamond shelf number 38 LIMITED\certificate issued on 16/12/14
  • CONNOT ‐ Change of name notice