GOLDEN CROSS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 01/11/231 November 2023 | Part of the property or undertaking has been released from charge 108823170002 |
| 23/10/2323 October 2023 | Particulars of variation of rights attached to shares |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Sub-division of shares on 2023-10-12 |
| 23/10/2323 October 2023 | Change of share class name or designation |
| 18/10/2318 October 2023 | Cessation of Arif Amirali Mohamed as a person with significant control on 2023-10-13 |
| 18/10/2318 October 2023 | Cessation of Lyaqetali Amirali Mohamed as a person with significant control on 2023-10-13 |
| 18/10/2318 October 2023 | Notification of Cgc Holdco Limited as a person with significant control on 2023-10-13 |
| 18/10/2318 October 2023 | Change of details for Cgc Holdco Limited as a person with significant control on 2023-10-13 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Change of details for Mr Lyaqetali Amirali Mohamed as a person with significant control on 2020-11-23 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR LYAQETALI AMIRALI MOHAMED / 06/04/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/04/1912 April 2019 | COMPANY NAME CHANGED MOBRO NEWCO LIMITED CERTIFICATE ISSUED ON 12/04/19 |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108823170002 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ UNITED KINGDOM |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108823170001 |
| 05/12/175 December 2017 | SUB-DIVISION 21/11/17 |
| 05/12/175 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 2.12 |
| 04/12/174 December 2017 | THE COMPANY IS AUTHORISED TO ENTER INTO/GRANT: A FACILITY AGREEMENT AND A DEBENTURE. TOGETHER THE ("FINANCE DOCUMENTS") - APPROVED, THE TWO DIRECTORS AUTHORISED TO IMPLEMENT THE FINANCE DOCUMENTS. THE COMPANY AUTHORISED TO PAY FEES. THE SIGNING OF THE FINANCE DOCUMENTS ARE IN THE BEST INTEREST OF THE COMPANY. 16/11/2017 |
| 04/12/174 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/174 December 2017 | ADOPT ARTICLES 21/11/2017 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108823170001 |
| 25/07/1725 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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