GOHENRY LIMITED filing history - Find and update company information

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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)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 80,048.9475	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 80,048.9475 - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 80,030.1975	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 80,030.1975 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 79,584.5475	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 79,584.5475 - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 69,398.2225	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 69,398.2225 - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Dr Alex Zivoder on 28 March 2022	View PDF Director's details changed for Dr Alex Zivoder on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Bryan David Roche on 28 March 2022	View PDF Director's details changed for Mr Bryan David Roche on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AD01	Registered office address changed from 9 Angel Court High Street Lymington Hampshire SO41 9AP to Stirley House Ampress Lane Ampress Park Lymington SO41 8LW on 28 March 2022	View PDF Registered office address changed from 9 Angel Court High Street Lymington Hampshire SO41 9AP to Stirley House Ampress Lane Ampress Park Lymington SO41 8LW on 28 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 20 pages (20 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
24 Aug 2021	MR01	Registration of charge 061461130002, created on 16 August 2021	View PDF Registration of charge 061461130002, created on 16 August 2021 - link opens in a new window - 10 pages (10 pages)
24 Aug 2021	MR01	Registration of charge 061461130003, created on 16 August 2021	View PDF Registration of charge 061461130003, created on 16 August 2021 - link opens in a new window - 9 pages (9 pages)
24 Aug 2021	MR01	Registration of charge 061461130004, created on 16 August 2021	View PDF Registration of charge 061461130004, created on 16 August 2021 - link opens in a new window - 98 pages (98 pages)
17 Aug 2021	MR01	Registration of charge 061461130001, created on 16 August 2021	View PDF Registration of charge 061461130001, created on 16 August 2021 - link opens in a new window - 52 pages (52 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 69,389.2225	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 69,389.2225 - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	AP01	Appointment of Dawn Marie Zier as a director on 1 January 2021	View PDF Appointment of Dawn Marie Zier as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Patricia Han as a director on 23 February 2021	View PDF Appointment of Patricia Han as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 20 pages (20 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 69,377.2225	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 69,377.2225 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 66,602.76	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 66,602.76 - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 60,930.22	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 60,930.22 - link opens in a new window - 5 pages (5 pages)

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