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GOAD HOLDINGS LTD.

Company number 04086062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	CH01	Director's details changed for Ms Poppy Ann Lucy Victoria Goad on 4 June 2024	View PDF Director's details changed for Ms Poppy Ann Lucy Victoria Goad on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AD03	Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR	View PDF Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR - link opens in a new window - 1 page (1 page)
20 Oct 2023	AD02	Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR	View PDF Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR - link opens in a new window - 1 page (1 page)
18 Oct 2023	CH01	Director's details changed for Miss Poppy Ann Lucy Victoria Goad on 17 October 2023	View PDF Director's details changed for Miss Poppy Ann Lucy Victoria Goad on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	PSC05	Change of details for Goad Topco Limited as a person with significant control on 21 October 2022	View PDF Change of details for Goad Topco Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 500	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH19	Statement of capital on 8 August 2022 GBP 494.25	View PDF Statement of capital on 8 August 2022 GBP 494.25 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2022	CAP-SS	Solvency Statement dated 02/08/22	View PDF Solvency Statement dated 02/08/22 - link opens in a new window - 1 page (1 page)
08 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC05	Change of details for Goad Topco Limited as a person with significant control on 2 August 2022	View PDF Change of details for Goad Topco Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Sally Lewin as a person with significant control on 2 August 2022	View PDF Cessation of Sally Lewin as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Poppy Ann Lucy Victoria Goad as a person with significant control on 2 August 2022	View PDF Cessation of Poppy Ann Lucy Victoria Goad as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 696.25	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 696.25 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH19	Statement of capital on 2 August 2022 GBP 658	View PDF Statement of capital on 2 August 2022 GBP 658 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2022	CAP-SS	Solvency Statement dated 27/07/22	View PDF Solvency Statement dated 27/07/22 - link opens in a new window - 1 page (1 page)
02 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC02	Notification of Goad Topco Limited as a person with significant control on 27 July 2022	View PDF Notification of Goad Topco Limited as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Christopher Thomas Goad as a person with significant control on 27 July 2022	View PDF Cessation of Christopher Thomas Goad as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 27/07/2022	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 27/07/2022 - link opens in a new window - 2 pages (2 pages)

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GOAD HOLDINGS LTD.

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