GOAL ACQUISITIONS (HOLDINGS) LIMITED

Company number 05421315

Date	Type	Description	View / Download
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	(5 pages)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020	(1 page)
02 Jul 2020	CH01	Director's details changed for Mr Stuart Macnab on 1 July 2020	(2 pages)
01 Jul 2020	PSC05	Change of details for Ad Westport Limited as a person with significant control on 1 July 2020	(2 pages)
01 Jul 2020	PSC05	Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 1 July 2020	(3 pages)
01 Jul 2020	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020	(1 page)
29 Jun 2020	PSC02	Notification of Pernod Ricard Uk Group Limited as a person with significant control on 25 June 2018	(2 pages)
29 Jun 2020	PSC02	Notification of Ad Westport Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2020	PSC07	Cessation of Pernod Ricard Uk Holdings Limited as a person with significant control on 25 June 2018	(1 page)
24 Jun 2020	PSC05	Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 25 June 2018	(2 pages)
13 May 2020	CH01	Director's details changed for Catherine Louise Thompson on 10 January 2020	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
17 Mar 2020	AA	Full accounts made up to 30 June 2019	(28 pages)
07 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	(2 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 EUR 5,935,382,106 USD 3,651,148,811	(5 pages)
28 May 2019	AP03	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Gilles Bogaert as a director on 22 May 2019	(1 page)
28 May 2019	TM02	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
10 Sep 2018	AP01	Appointment of Catherine Louise Thompson as a director on 1 September 2018	(2 pages)