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OH GOODLORD LTD

Company number 08933499

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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)
09 Dec 2016	TM01	Termination of appointment of Philip Charles Mundy as a director on 8 December 2016	View PDF Termination of appointment of Philip Charles Mundy as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 26.8884	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 26.8884 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 22.0004	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 22.0004 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	CH01	Director's details changed for Mr Richard White on 9 April 2016	View PDF Director's details changed for Mr Richard White on 9 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AD01	Registered office address changed from Gg.418 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Goodlord 6th Floor 164 - 180 Union Street London SE1 0LH on 11 April 2016	View PDF Registered office address changed from Gg.418 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Goodlord 6th Floor 164 - 180 Union Street London SE1 0LH on 11 April 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP01	Appointment of Philip Charles Mundy as a director on 1 February 2016	View PDF Appointment of Philip Charles Mundy as a director on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 22	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 22 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	View PDF Previous accounting period extended from 31 March 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD01	Registered office address changed from C/O Oh Goodlord Ltd Unit 2 Portal West Business Centre 6 Portal Way London W3 6RU to Gg.418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 30 June 2015	View PDF Registered office address changed from C/O Oh Goodlord Ltd Unit 2 Portal West Business Centre 6 Portal Way London W3 6RU to Gg.418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 30 June 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 20	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 20 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	SH02	Sub-division of shares on 3 October 2014	View PDF Sub-division of shares on 3 October 2014 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AD01	Registered office address changed from 12 Warwick Building 366 Queenstown Road London SW8 4NJ to C/O Oh Goodlord Ltd Unit 2 Portal West Business Centre 6 Portal Way London W3 6RU on 7 October 2014	View PDF Registered office address changed from 12 Warwick Building 366 Queenstown Road London SW8 4NJ to C/O Oh Goodlord Ltd Unit 2 Portal West Business Centre 6 Portal Way London W3 6RU on 7 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Aug 2014	TM01	Termination of appointment of Philip Charles Mundy as a director on 15 August 2014	View PDF Termination of appointment of Philip Charles Mundy as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
17 Aug 2014	AP01	Appointment of Mr Richard White as a director on 15 August 2014	View PDF Appointment of Mr Richard White as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AD01	Registered office address changed from C/O Philip Mundy 188-192 St John Farringdon London EC1V 4JY England to 12 Warwick Building 366 Queenstown Road London SW8 4NJ on 6 August 2014	View PDF Registered office address changed from C/O Philip Mundy 188-192 St John Farringdon London EC1V 4JY England to 12 Warwick Building 366 Queenstown Road London SW8 4NJ on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 10	View PDF Incorporation Statement of capital on 2014-03-11 GBP 10 - link opens in a new window - 36 pages (36 pages)

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