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GOCO GROUP LIMITED

Company number 06062003

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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)
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 14/01/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2021 MA Memorandum and Articles of Association
28 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 84,359.81
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 84,349.13
14 Oct 2020 AP01 Appointment of Mr Alan Robert Burns as a director on 14 October 2020
14 Oct 2020 TM01 Termination of appointment of Nicholas Richard Wrighton as a director on 14 October 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 84,329.47
25 Aug 2020 AA Interim accounts made up to 30 June 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 84,318.47
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 84,303.03
05 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments 27/05/2020
  • RES10 ‐ Resolution of allotment of securities
29 May 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 84,272.39
29 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 83,940.81
29 May 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 83,763.26
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 83,712.12
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 83,711.836
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 83,711.5116
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 83,703.7402
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 83,702.1138
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 83,701.0158
09 Aug 2019 AA Initial accounts made up to 30 June 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 83,699.6628