GODEFEND LIMITED
Company number 11803541 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Termination of appointment of Richard Norman Mills Brown as a director on 2026-07-17 · 1 page | View document |
| 10 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-01 · 6 pages | View document |
| 6 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 7 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 21 Jul 2025 | Termination of appointment of Charles Stephen Cowie as a director on 2025-07-13 · 1 page | View document |
| 4 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Matthew John Little on 2025-06-01 · 2 pages | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 56 pages | View document |
| 7 Apr 2025 | Resolutions · 1 page | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 56 pages | View document |
| 1 Apr 2025 | Registration of charge 118035410004, created on 2025-03-31 · 48 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 118035410001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Termination of appointment of David Campbell Mcpherson as a director on 2024-10-16 · 1 page | View document |
| 20 Oct 2024 | Resolutions · 1 page | View document |
| 25 Sep 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 25 Sep 2024 | Sub-division of shares on 2024-06-18 · 4 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 4 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 3 pages | View document |
| 24 Jul 2024 | Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 2024-06-18 · 2 pages | View document |
| 24 Jul 2024 | Cessation of Charles Stephen Cowie as a person with significant control on 2024-06-18 · 1 page | View document |
| 24 Jul 2024 | Cessation of David Campbell Mcpherson as a person with significant control on 2024-06-18 · 1 page | View document |
| 25 Jun 2024 | Registration of charge 118035410003, created on 2024-06-18 · 49 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr David Campbell Mcpherson on 2024-03-01 · 2 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 Jan 2024 | Resolutions · 1 page | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-21 · 3 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 17 May 2023 | Resolutions · 1 page | View document |
| 17 May 2023 | Sub-division of shares on 2023-03-13 · 4 pages | View document |
| 17 May 2023 | Resolutions | View document |
| 20 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 8 Jan 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Registration of charge 118035410002, created on 2022-12-16 · 47 pages | View document |
| 5 May 2022 | Appointment of Mr Matthew John Little as a director on 2022-05-03 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Notification of Charles Cowie as a person with significant control on 2021-07-29 · 2 pages | View document |
| 16 Feb 2022 | Notification of David Mcpherson as a person with significant control on 2021-07-29 · 2 pages | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 8 Feb 2022 | Resolutions · 3 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Registration of charge 118035410001, created on 2022-02-01 · 47 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 29 Jul 2021 | Cessation of Melius Group Limited as a person with significant control on 2021-07-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 21 Dec 2020 | PREVEXT FROM 28/02/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL MCPHERSON / 15/10/2019 | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MELIUS GROUP LIMITED / 15/10/2019 | View document |
| 4 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |