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GOAL ACQUISITIONS (HOLDINGS) LIMITED

Company number 05421315

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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)
24 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2024 MA Memorandum and Articles of Association
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • EUR 1,819,708,097
  • USD 36,511,488.11
13 Jun 2024 SH19 Statement of capital on 13 June 2024
  • EUR 1,819,708,096
  • USD 3,651,148,811
13 Jun 2024 SH20 Statement by Directors
13 Jun 2024 CAP-SS Solvency Statement dated 12/06/24
13 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
15 Apr 2024 AA Full accounts made up to 30 June 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • EUR 6,142,482,706
  • USD 3,651,148,811
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • EUR 6,142,482,705
  • USD 3,651,148,811
18 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
03 Apr 2023 AA Full accounts made up to 30 June 2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • EUR 6,142,482,704
  • USD 3,651,148,811
19 Oct 2022 CH01 Director's details changed for Edward Fells on 19 October 2022
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • EUR 6,142,482,703
  • USD 3,651,148,811
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
25 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 24 March 2022
24 Mar 2022 AA Full accounts made up to 30 June 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • EUR 6,142,482,702
  • USD 3,651,148,811
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • EUR 6,142,482,701
  • USD 3,651,148,811
07 Oct 2021 CH01 Director's details changed for Catherine Louise Thompson on 1 September 2021
02 Aug 2021 TM01 Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021