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GOLDHAWK PRODUCTIONS LIMITED

Company number 05592405

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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)
30 Jul 2024 AA Audited abridged accounts made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mr John Scott Dryden on 6 February 2023
09 Feb 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
30 Nov 2022 PSC01 Notification of Conni Jonsson as a person with significant control on 25 November 2022
29 Nov 2022 AA Unaudited abridged accounts made up to 31 October 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 AP01 Appointment of Mr Patrick Svensk as a director on 25 October 2022
16 Nov 2022 AP01 Appointment of Mr Staffan Rosell as a director on 25 October 2022
16 Nov 2022 TM01 Termination of appointment of Ayeesha Candida Dryden as a director on 25 October 2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2022 MA Memorandum and Articles of Association
25 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 500
25 Oct 2022 SH10 Particulars of variation of rights attached to shares
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2021 AA Unaudited abridged accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
24 Mar 2021 AA Unaudited abridged accounts made up to 31 October 2020
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 600
15 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
06 Mar 2020 AA Unaudited abridged accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 October 2018