GOAT WHARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Second filing of Confirmation Statement dated 2025-02-02 |
| 20/06/2520 June 2025 | Termination of appointment of Sara Thomson as a secretary on 2025-04-22 |
| 25/04/2525 April 2025 | Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-02 with updates |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Termination of appointment of John Hughes as a director on 2024-09-30 |
| 03/07/243 July 2024 | Termination of appointment of Andrew James Nankivell as a secretary on 2024-06-05 |
| 03/07/243 July 2024 | Appointment of Ms Sara Thomson as a secretary on 2024-06-05 |
| 25/04/2425 April 2024 | Appointment of Mr Mark Smith as a director on 2024-04-15 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 29/01/2429 January 2024 | Full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 15/12/2315 December 2023 | Change of share class name or designation |
| 14/12/2314 December 2023 | Particulars of variation of rights attached to shares |
| 19/05/2319 May 2023 | Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18 |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03 |
| 11/01/2311 January 2023 | Termination of appointment of Kate Davies as a director on 2023-01-02 |
| 11/01/2311 January 2023 | Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03 |
| 11/01/2311 January 2023 | Amended full accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29 |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED ANNEMARIE FENLON |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/02/1626 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKEY-KING |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1425 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MARK VAUGHAN |
| 14/03/1314 March 2013 | 15/05/12 STATEMENT OF CAPITAL GBP 30000 |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR ANDREW MUIR |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MUIR |
| 25/10/1225 October 2012 | SECRETARY APPOINTED ANDREW MUIR |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLEGG |
| 02/03/122 March 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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