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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)
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
05 Jul 2021 AP01 Appointment of Jean-Etienne Gourgues as a director on 1 July 2021
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • EUR 5,935,382,109
  • USD 3,651,148,811
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
09 Apr 2021 AA Full accounts made up to 30 June 2020
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
10 Feb 2021 RP04SH01 Second filed SH01 - 21/12/20 Statement of Capital eur 5935382108 21/12/20 Statement of Capital usd 3651148811
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • EUR 5,935,382,108
  • USD 3,651,148,811
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/21
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • EUR 5,935,382,107
  • USD 3,651,148,811
01 Oct 2020 AP01 Appointment of Edward Fells as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Vincent Turpin as a director on 30 September 2020