GOHENRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Resolutions |
| 21/07/2521 July 2025 | Resolutions |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-05 with updates |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 18/02/2518 February 2025 | Registered office address changed from Stirley House Ampress Lane Ampress Park Lymington SO41 8LW United Kingdom to Spectrum Point 279 Farnborough Road Farnborough GU14 7LS on 2025-02-18 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 27/11/2427 November 2024 | Director's details changed for Mr Ashley Charles Boonin on 2024-11-15 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Cessation of Acorns Grow Incorporated as a person with significant control on 2023-04-03 |
| 05/07/245 July 2024 | Notification of a person with significant control statement |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 06/02/246 February 2024 | Particulars of variation of rights attached to shares |
| 06/02/246 February 2024 | Statement of capital on 2024-02-06 |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 01/02/241 February 2024 | Registration of charge 061461130005, created on 2024-01-31 |
| 01/02/241 February 2024 | Registration of charge 061461130006, created on 2024-01-31 |
| 30/01/2430 January 2024 | Termination of appointment of Noah Kerner as a director on 2024-01-26 |
| 30/01/2430 January 2024 | Appointment of Seth Adam Wunder as a director on 2024-01-29 |
| 30/01/2430 January 2024 | Appointment of Ashley Boonin as a director on 2024-01-29 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-12-23 |
| 05/01/245 January 2024 | Termination of appointment of David Hiroshi Hijirida as a director on 2024-01-05 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 17/11/2317 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 16/05/2316 May 2023 | Appointment of David Hiroshi Hijirida as a director on 2023-04-25 |
| 16/05/2316 May 2023 | Termination of appointment of Christopher Sudgen as a director on 2023-04-03 |
| 16/05/2316 May 2023 | Termination of appointment of Patricia Han as a director on 2023-04-03 |
| 16/05/2316 May 2023 | Termination of appointment of Dawn Marie Zier as a director on 2023-04-03 |
| 16/05/2316 May 2023 | Termination of appointment of Bryan David Roche as a director on 2023-04-03 |
| 16/05/2316 May 2023 | Termination of appointment of Edoardo Giorgetti as a director on 2023-04-03 |
| 16/05/2316 May 2023 | Termination of appointment of Neville Brauer as a director on 2023-04-03 |
| 16/05/2316 May 2023 | Appointment of Noah Kerner as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Appointment of Mrs Louise Mary Hill as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Notification of Acorns Grow Incorporated as a person with significant control on 2023-04-03 |
| 17/04/2317 April 2023 | Withdrawal of a person with significant control statement on 2023-04-17 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 04/04/234 April 2023 | Satisfaction of charge 061461130001 in full |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 31/03/2331 March 2023 | Termination of appointment of Alex Zivoder as a director on 2023-03-01 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 30/01/2330 January 2023 | Purchase of own shares. |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 22/12/2222 December 2022 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-06 |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Appointment of Edoardo Giorgetti as a director on 2022-09-18 |
| 28/09/2228 September 2022 | Termination of appointment of Richard Donald Jones as a director on 2022-09-17 |
| 28/03/2228 March 2022 | Director's details changed for Dr Alex Zivoder on 2022-03-28 |
| 28/03/2228 March 2022 | Director's details changed for Mr Bryan David Roche on 2022-03-28 |
| 28/03/2228 March 2022 | Registered office address changed from 9 Angel Court High Street Lymington Hampshire SO41 9AP to Stirley House Ampress Lane Ampress Park Lymington SO41 8LW on 2022-03-28 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Dawn Marie Zier as a director on 2021-01-01 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 01/07/211 July 2021 | Appointment of Patricia Han as a director on 2021-02-23 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 17/10/1917 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 51807.995 |
| 17/10/1917 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 51565.545 |
| 03/10/193 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 51555.545 |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | ADOPT ARTICLES 19/07/2019 |
| 23/05/1923 May 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 50266.5875 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 06/03/196 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 49641.5875 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 49599.92 |
| 09/10/189 October 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 42697.875 |
| 09/10/189 October 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 44599.92 |
| 09/10/189 October 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 44558.255 |
| 09/10/189 October 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 42699.54 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 42635.375 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MRS LOUISE MARY HILL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 42615.375 |
| 08/01/188 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 42502.875 |
| 20/12/1720 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 42379.9375 |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 42391.1875 |
| 18/12/1718 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 42020.46 |
| 21/11/1721 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 39341.595 |
| 12/09/1712 September 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 39565.375 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS FAUBEL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRAUER |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HILL |
| 19/06/1719 June 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 39177.9625 |
| 19/06/1719 June 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 39197.9625 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 17/02/1717 February 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 39024.9825 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 19/08/1619 August 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 37174.2975 |
| 17/08/1617 August 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 33112.3875 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE BRAUER / 05/07/2016 |
| 01/08/161 August 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 32839.6925 |
| 01/08/161 August 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 33072.3875 |
| 26/05/1626 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 30232.56 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 19/04/2016 |
| 06/04/166 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | 28/10/15 STATEMENT OF CAPITAL GBP 30212.56 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 28962.56 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR BRYAN DAVID ROCHE |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED DR ALEX ZIVODER |
| 05/06/155 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 28612.56 |
| 24/03/1524 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARY HILL / 19/09/2014 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARY HILL / 19/09/2014 |
| 05/03/155 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 27550.06 |
| 03/03/153 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 26925.06 |
| 29/01/1529 January 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 26487.56 |
| 17/10/1417 October 2014 | ARTICLES OF ASSOCIATION |
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1411 September 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 24013.26 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCEWAN |
| 13/05/1413 May 2014 | SECOND FILING WITH MUD 08/03/14 FOR FORM AR01 |
| 25/04/1425 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 13645.835 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR. LINDSAY MCEWAN |
| 31/03/1431 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/149 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED PKTMNY LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 05/07/135 July 2013 | ALTER ARTICLES 07/03/2013 |
| 05/07/135 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/135 July 2013 | ARTICLES OF ASSOCIATION |
| 29/06/1329 June 2013 | DIRECTOR APPOINTED MR. RICHARD DONALD JONES |
| 29/06/1329 June 2013 | DIRECTOR APPOINTED MR. JEAN-FRANCOIS FAUBEL |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAHY |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBY |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TIMBRELL |
| 19/04/1319 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 9895.83 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED DEAN BRAUER |
| 03/04/133 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR NEVILLE BRAUER |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/09/1217 September 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 6250 |
| 28/03/1228 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 6168.50 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, FAIR OAKS, SHIRLEY HOLMS, LYMINGTON, HAMPSHIRE, SO41 8NL |
| 06/01/126 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 5992.50 |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR MICHAEL STUART HOBBY |
| 27/12/1127 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 5962.50 |
| 13/12/1113 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 5837.5000 |
| 01/12/111 December 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 5750.0000 |
| 01/12/111 December 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 5625.00 |
| 25/10/1125 October 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 4375 |
| 06/10/116 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/116 October 2011 | SUB-DIVISION 05/09/11 |
| 19/05/1119 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN MAHY / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS TIMBRELL / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY HILL / 07/04/2010 |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0930 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0926 September 2009 | COMPANY NAME CHANGED MUZU LIMITED CERTIFICATE ISSUED ON 28/09/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY NATALIE MAYES |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DOUGLAS IAN MAHY |
| 06/04/096 April 2009 | DIRECTOR APPOINTED LOUISE MARY HILL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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