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GOPHR LIMITED

Company number 08872811

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Company Results (links open in a new window)
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)
27 Mar 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
06 Jan 2026 SH01 Statement of capital following an allotment of shares on 19 December 2025
  • GBP 760.065
View PDF Statement of capital following an allotment of shares on 19 December 2025
  • GBP 760.065
- link opens in a new window - 7 pages (7 pages)
18 Nov 2025 CH01 Director's details changed for Mr Sebastian Robert on 27 March 2025
View PDF Director's details changed for Mr Sebastian Robert on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 SH01 Statement of capital following an allotment of shares on 23 October 2025
  • GBP 746.985
View PDF Statement of capital following an allotment of shares on 23 October 2025
  • GBP 746.985
- link opens in a new window - 7 pages (7 pages)
19 Sep 2025 SH01 Statement of capital following an allotment of shares on 12 September 2025
  • GBP 686.455
View PDF Statement of capital following an allotment of shares on 12 September 2025
  • GBP 686.455
- link opens in a new window - 6 pages (6 pages)
08 Aug 2025 SH01 Statement of capital following an allotment of shares on 20 May 2025
  • GBP 686.345
View PDF Statement of capital following an allotment of shares on 20 May 2025
  • GBP 686.345
- link opens in a new window - 6 pages (6 pages)
08 Aug 2025 CS01 Confirmation statement made on 29 July 2025 with updates
View PDF Confirmation statement made on 29 July 2025 with updates - link opens in a new window - 11 pages (11 pages)
07 Apr 2025 ANNOTATION Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
27 Mar 2025 AP01 Appointment of Mr Sebastian Robert as a director on 1 February 2025
View PDF Appointment of Mr Sebastian Robert as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 TM01 Termination of appointment of Sebastian Robert as a director on 31 January 2025
View PDF Termination of appointment of Sebastian Robert as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
27 Feb 2025 MR01 Registration of charge 088728110001, created on 26 February 2025
View PDF Registration of charge 088728110001, created on 26 February 2025 - link opens in a new window - 38 pages (38 pages)
08 Jan 2025 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 - 4 pages (4 pages)
08 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 6 December 2024
  • GBP 686.27
View PDF Statement of capital following an allotment of shares on 6 December 2024
  • GBP 686.27
- link opens in a new window - 6 pages (6 pages)
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Mar 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
06 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new series A2 preferred shares of £0.005 each 23/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new series A2 preferred shares of £0.005 each 23/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
17 Jul 2023 AD01 Registered office address changed from 1-4 Pope Street London SE1 3PR England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 17 July 2023
View PDF Registered office address changed from 1-4 Pope Street London SE1 3PR England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
18 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 27/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 27/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Apr 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)