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GOZNEY GROUP LIMITED

Company number 07200046

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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)
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 140.922112
18 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 25/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 SH02 Sub-division of shares on 26 July 2019
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 129.17
30 May 2019 PSC04 Change of details for Laura Francis Plastow as a person with significant control on 30 May 2019
30 May 2019 CH01 Director's details changed for Miss Laura Francis Plastow on 23 August 2016
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 CH01 Director's details changed for Mr Thomas Robert Llewelyn Gozney on 25 March 2018
08 May 2019 CS01 Confirmation statement made on 23 March 2019 with updates
26 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
25 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 072000460005
25 Apr 2019 MR04 Satisfaction of charge 072000460004 in full
22 Mar 2019 MR01 Registration of charge 072000460006, created on 1 March 2019
19 Nov 2018 MR04 Satisfaction of charge 072000460003 in full
19 Nov 2018 MR04 Satisfaction of charge 072000460002 in full
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 AP01 Appointment of Don Henshall as a director on 25 July 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 CS01 Confirmation statement made on 23 March 2018 with updates
24 May 2018 PSC01 Notification of Thomas Robert Llewelyn Gozney as a person with significant control on 20 July 2017
24 May 2018 PSC01 Notification of Laura Francis Plastow as a person with significant control on 24 March 2017
24 May 2018 PSC09 Withdrawal of a person with significant control statement on 24 May 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 125