GOLE GROUP LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-22 with updates

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03/04/253 April 2025 Withdrawal of a person with significant control statement on 2025-04-03

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03/04/253 April 2025 Notification of David Maurice Sciama as a person with significant control on 2025-04-03

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21/08/2421 August 2024 Appointment of Mr David Maurice Sciama as a director on 2024-08-06

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15/08/2415 August 2024 Cessation of Jaume Canals Vidorreta as a person with significant control on 2024-08-06

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15/08/2415 August 2024 Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to 1st Floor, 85 Great Portland Street London W1W 7LT on 2024-08-15

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15/08/2415 August 2024 Termination of appointment of Jaume Canals Vidorreta as a director on 2024-08-06

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15/08/2415 August 2024 Termination of appointment of Brayan Llorente Cabrero as a director on 2024-08-06

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15/08/2415 August 2024 Notification of a person with significant control statement

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15/08/2415 August 2024 Cessation of Thomas James Shorey as a person with significant control on 2024-08-06

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15/08/2415 August 2024 Cessation of Brayan Llorente Cabrero as a person with significant control on 2024-08-06

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Change of details for Mr Brayan Llorente Cabrero as a person with significant control on 2023-12-21

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09/04/249 April 2024 Director's details changed for Mr Brayan Llorente Cabrero on 2023-12-21

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08/04/248 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB United Kingdom to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-22 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/03/2123 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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