GOZNEY GROUP LIMITED filing history - Find and update company information

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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)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 146.52	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 146.52 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	ANNOTATION	Rectified The SH01 was removed from the public register on 15/08/2022 pursuant to order of court.
05 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR04	Satisfaction of charge 072000460006 in full	View PDF Satisfaction of charge 072000460006 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR01	Registration of charge 072000460008, created on 6 September 2021	View PDF Registration of charge 072000460008, created on 6 September 2021 - link opens in a new window - 11 pages (11 pages)
03 Sep 2021	MR01	Registration of charge 072000460007, created on 1 September 2021	View PDF Registration of charge 072000460007, created on 1 September 2021 - link opens in a new window - 23 pages (23 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
10 Jun 2021	AP01	Appointment of Mark Ryan Kosiba as a director on 21 January 2021	View PDF Appointment of Mark Ryan Kosiba as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Partick D Bruce-Jr as a director on 21 January 2021	View PDF Appointment of Partick D Bruce-Jr as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Richard Paul Webley as a director on 30 March 2021	View PDF Termination of appointment of Richard Paul Webley as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM02	Termination of appointment of Linda Carole Gozney as a secretary on 30 March 2021	View PDF Termination of appointment of Linda Carole Gozney as a secretary on 30 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 9 pages (9 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 142.2	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 142.2 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 140.94	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 140.94 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	AP01	Appointment of Richard Bannister as a director on 22 November 2019	View PDF Appointment of Richard Bannister as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Richard Paul Webley as a director on 22 November 2019	View PDF Appointment of Richard Paul Webley as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 140.922112	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 140.922112 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 25/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 25/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2019	SH02	Sub-division of shares on 26 July 2019	View PDF Sub-division of shares on 26 July 2019 - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 129.17	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 129.17 - link opens in a new window - 3 pages (3 pages)
30 May 2019	PSC04	Change of details for Laura Francis Plastow as a person with significant control on 30 May 2019	View PDF Change of details for Laura Francis Plastow as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CH01	Director's details changed for Miss Laura Francis Plastow on 23 August 2016	View PDF Director's details changed for Miss Laura Francis Plastow on 23 August 2016 - link opens in a new window - 2 pages (2 pages)

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