OH GOODLORD LTD

Company number 08933499

Date	Type	Description	View / Download
15 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
11 Dec 2019	AP01	Appointment of Mr Julian William Richard Rowe as a director on 6 December 2019	(2 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ 24/10/2019	(1 page)
23 Oct 2019	PSC07	Cessation of The Oh Goodlord Employee Benefit Trust as a person with significant control on 13 November 2018	(1 page)
23 Oct 2019	PSC07	Cessation of Finch Capital Fund Ii Coöperatief U.A. as a person with significant control on 14 November 2018	(1 page)
23 Oct 2019	PSC01	Notification of Radboud Vlaar as a person with significant control on 13 November 2018	(2 pages)
23 Oct 2019	PSC01	Notification of William Reeve as a person with significant control on 13 November 2018	(2 pages)
23 Oct 2019	PSC01	Notification of Thomas Neil Mundy as a person with significant control on 13 November 2018	(2 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	(12 pages)
24 Jun 2019	AP01	Appointment of Mr Peter John Talbot Knight as a director on 7 May 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(7 pages)
25 Mar 2019	PSC02	Notification of The Oh Goodlord Employee Benefit Trust as a person with significant control on 13 November 2018	(2 pages)
25 Mar 2019	PSC07	Cessation of Rocket Internet Se as a person with significant control on 14 November 2018	(1 page)
25 Mar 2019	PSC02	Notification of Finch Capital Fund Ii Coöperatief U.A. as a person with significant control on 14 November 2018	(2 pages)
28 Feb 2019	AD01	Registered office address changed from Goodlord, Wework 1 Poultry London EC2R 8EJ England to Goodlord 10 East Road London N1 6AD on 28 February 2019	(1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 6,737.21	(4 pages)
10 Jan 2019	TM01	Termination of appointment of George Henry De Frahan as a director on 1 January 2019	(1 page)
21 Dec 2018	AD01	Registered office address changed from 1 4th Floor Poultry London EC2R 8EN England to Goodlord, Wework 1 Poultry London EC2R 8EJ on 21 December 2018	(1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 6,142.21	(4 pages)
12 Nov 2018	AD01	Registered office address changed from 38-40 Commercial Road London E1 1LN England to 1 4th Floor Poultry London EC2R 8EN on 12 November 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr William Frederick Reeve as a director on 1 November 2018	(2 pages)
28 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Sep 2018	SH08	Change of share class name or designation	(2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Sep 2018	AP01	Appointment of Mr Radboud Richardus Laurentius Vlaar as a director on 13 September 2018	(2 pages)