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OH GOODLORD LTD

Company number 08933499

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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)
24 Sep 2026 SH01 Statement of capital following an allotment of shares on 15 July 2026
  • GBP 14,622.2753
View PDF Statement of capital following an allotment of shares on 15 July 2026
  • GBP 14,622.2753
- link opens in a new window - 4 pages (4 pages)
07 Sep 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
21 Aug 2026 MR04 Satisfaction of charge 089334990003 in full
View PDF Satisfaction of charge 089334990003 in full - link opens in a new window - 1 page (1 page)
21 Aug 2026 MR04 Satisfaction of charge 089334990002 in full
View PDF Satisfaction of charge 089334990002 in full - link opens in a new window - 1 page (1 page)
05 Aug 2026 TM01 Termination of appointment of Peter John Talbot Knight as a director on 4 August 2026
View PDF Termination of appointment of Peter John Talbot Knight as a director on 4 August 2026 - link opens in a new window - 1 page (1 page)
30 Jul 2026 SH01 Statement of capital following an allotment of shares on 22 April 2026
  • GBP 14,612.7417
View PDF Statement of capital following an allotment of shares on 22 April 2026
  • GBP 14,612.7417
- link opens in a new window - 5 pages (5 pages)
29 Jul 2026 RP01SH01 Replacement filing of SH01 - 12/08/25 Statement of Capital gbp 14604.9460
View PDF Replacement filing of SH01 - 12/08/25 Statement of Capital gbp 14604.9460 - link opens in a new window - 5 pages (5 pages)
10 Jul 2026 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 13,961.4165
View PDF Statement of capital following an allotment of shares on 23 August 2024
  • GBP 13,961.4165
- link opens in a new window - 4 pages (4 pages)
18 Jun 2026 TM01 Termination of appointment of Julian William Richard Rowe as a director on 16 June 2026
View PDF Termination of appointment of Julian William Richard Rowe as a director on 16 June 2026 - link opens in a new window - 1 page (1 page)
17 May 2026 AA Group of companies' accounts made up to 31 August 2025
View PDF Group of companies' accounts made up to 31 August 2025 - link opens in a new window - 53 pages (53 pages)
25 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with updates
View PDF Confirmation statement made on 11 March 2026 with updates - link opens in a new window - 14 pages (14 pages)
24 Mar 2026 CH01 Director's details changed for Mr Peter John Knight on 7 May 2019
View PDF Director's details changed for Mr Peter John Knight on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 CH01 Director's details changed for Jonathan Curran on 24 January 2024
View PDF Director's details changed for Jonathan Curran on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 AP01 Appointment of Mrs Alexandra Helen Depledge as a director on 26 January 2026
View PDF Appointment of Mrs Alexandra Helen Depledge as a director on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 SH01 Statement of capital following an allotment of shares on 12 August 2025
  • GBP 14,604.818
  • ANNOTATION Replaced SH01 was replaced on 29/07/2026 as it was not properly delivered
View PDF Statement of capital following an allotment of shares on 12 August 2025
  • GBP 14,604.818
  • ANNOTATION Replaced SH01 was replaced on 29/07/2026 as it was not properly delivered
- link opens in a new window - 5 pages (5 pages)
22 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
22 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Apr 2025 AA Group of companies' accounts made up to 31 August 2024
View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 49 pages (49 pages)
01 Apr 2025 CS01 Confirmation statement made on 11 March 2025 with updates
View PDF Confirmation statement made on 11 March 2025 with updates - link opens in a new window - 12 pages (12 pages)
30 Jul 2024 AA Group of companies' accounts made up to 31 August 2023
View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 53 pages (53 pages)
08 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
29 Feb 2024 AP01 Appointment of Jonathan Curran as a director on 24 January 2024
View PDF Appointment of Jonathan Curran as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
25 Sep 2023 MR05 Part of the property or undertaking has been released from charge 089334990002
View PDF Part of the property or undertaking has been released from charge 089334990002 - link opens in a new window - 2 pages (2 pages)