GOAT SOLUTIONS HOLDINGS LIMITED

11330168
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9GL

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Dec 2023 officers Termination of appointment of director (Michael John Nichols) 1 Buy now
11 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2023 officers Change of particulars for director (Mr Michael John Nichols) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
12 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jun 2023 insolvency Solvency Statement dated 09/06/23 1 Buy now
12 Jun 2023 resolution Resolution 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Henry Frederick Winsnes) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Harry James Hugo) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Nicholas William Cooke) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Arron Gareth Shepherd) 1 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
29 Mar 2023 officers Appointment of director (Mr Michael John Nichols) 2 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 accounts Annual Accounts 17 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Harry James Hugo) 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 mortgage Registration of a charge 32 Buy now
21 Dec 2021 mortgage Registration of a charge 57 Buy now
14 Dec 2021 accounts Annual Accounts 49 Buy now
14 Dec 2021 incorporation Memorandum Articles 29 Buy now
02 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 resolution Resolution 5 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Edward Linton Orf) 1 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Dorian Campbell) 1 Buy now
03 Mar 2021 officers Appointment of director (Mr Edward Linton Orf) 2 Buy now
02 Mar 2021 capital Return of Allotment of shares 3 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Arron Gareth Shepherd) 2 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Harry James Hugo) 2 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Nicholas William Cooke) 2 Buy now
18 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2020 accounts Annual Accounts 7 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
03 Sep 2020 incorporation Memorandum Articles 43 Buy now
03 Sep 2020 resolution Resolution 1 Buy now
08 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 8 Buy now
15 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 capital Return of Allotment of shares 3 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2019 resolution Resolution 45 Buy now
07 Dec 2018 capital Return of Allotment of shares 3 Buy now
07 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Apr 2018 incorporation Incorporation Company 62 Buy now