GOLIATH NUMBER 1 LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewMemorandum and Articles of Association

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12/06/2512 June 2025 NewResolutions

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11/06/2511 June 2025 NewRegistration of charge 143046680003, created on 2025-05-29

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06/06/256 June 2025 Registration of charge 143046680002, created on 2025-05-27

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05/06/255 June 2025 Registration of charge 143046680001, created on 2025-05-27

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25/10/2425 October 2024 Termination of appointment of Rebecca Elizabeth Smith as a director on 2024-10-25

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25/10/2425 October 2024 Appointment of Mr Nicholas Rutledge Roberts as a director on 2024-10-25

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25/10/2425 October 2024 Notification of Nicholas Roberts as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Cessation of Rebecca Elizabeth Smith as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-10-25

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17/08/2417 August 2024 Confirmation statement made on 2024-08-17 with no updates

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09/08/249 August 2024 Micro company accounts made up to 2023-12-31

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05/01/245 January 2024 Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 2024-01-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-17 with no updates

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01/08/231 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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