GOODMAN GRANT SOLICITORS LIMITED

Company number 07549944

Date	Type	Description	View / Download
25 Jul 2016	AP01	Appointment of Miss Hew Tung Ma as a director on 14 June 2016	(2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 Jul 2016	SH20	Statement by Directors	(2 pages)
05 Jul 2016	CAP-SS	Solvency Statement dated 24/03/16	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
26 May 2016	TM01	Termination of appointment of Nicola Lomas as a director on 12 May 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Julia Irene Posener as a director on 25 January 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 201	(7 pages)
23 Feb 2016	CH01	Director's details changed for Mrs Nicola Lomas on 23 February 2016	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Paul Anthony Harris as a director on 1 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mrs Ifath Khan as a director on 1 October 2015	(2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
27 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 201	(6 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
25 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 201	(6 pages)
21 Dec 2013	MR01	Registration of charge 075499440001	(18 pages)
21 Jun 2013	CERTNM	Company name changed goodman grant LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-12	(2 pages)
21 Jun 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Jun 2013	CONNOT	Change of name notice	(2 pages)
17 Jun 2013	CERTNM	Company name changed goodman legal LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	AP01	Appointment of Mr John Maxim Grant as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 200	(7 pages)
22 Apr 2013	CC04	Statement of company's objects	(2 pages)