GOHENRY LIMITED

Company number 06146113

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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)
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 69,377.2225
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 66,602.76
18 Dec 2020 MA Memorandum and Articles of Association
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 60,930.22
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 21/01/2021
28 Oct 2020 AP01 Appointment of Christopher Sudgen as a director on 23 October 2020
27 Oct 2020 TM01 Termination of appointment of Louise Mary Hill as a director on 26 October 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 51,815.495
30 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 51,807.995
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 51,565.545
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 51,555.545
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
06 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 50,266.5875
25 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 49,641.5875
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 49,599.92
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 44,599.92
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 44,558.255
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 42,699.54
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 42,697.875