GOHENRY LIMITED

Company number 06146113

Date	Type	Description	View / Download
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 42,502.875	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 42,391.1875	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 42,379.9375	(3 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 42,020.46	(3 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 39,565.375	(3 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 39,341.595	(3 pages)
22 Jun 2017	TM01	Termination of appointment of Dean Brauer as a director on 25 May 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Jean-Francois Faubel as a director on 6 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Louise Mary Hill as a director on 23 May 2017	(1 page)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 39,197.9625	(3 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 39,177.9625	(3 pages)
22 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(13 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 39,024.9825	(3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
22 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 37,174.2975	(4 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 33,112.3875	(4 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 33,072.3875	(3 pages)
01 Aug 2016	CH01	Director's details changed for Mr Neville Brauer on 5 July 2016	(2 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 32,839.6925	(3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 30,232.56	(4 pages)
28 Apr 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(35 pages)