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THE GOLDEN PASTE COMPANY LIMITED

Company number 09932040

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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)
08 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
01 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 4.00	View PDF Statement of capital following an allotment of shares on 5 September 2017 GBP 4.00 - link opens in a new window - 8 pages (8 pages)
28 Sep 2017	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 - 17 pages (17 pages)
05 Sep 2017	PSC04	Change of details for Mrs Janine Lucy Kell as a person with significant control on 5 September 2017	View PDF Change of details for Mrs Janine Lucy Kell as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC02	Notification of I'anson Bros Limited as a person with significant control on 5 September 2017	View PDF Notification of I'anson Bros Limited as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mr Christopher John I'anson as a director on 5 September 2017	View PDF Appointment of Mr Christopher John I'anson as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mr William Edward I'anson as a director on 5 September 2017	View PDF Appointment of Mr William Edward I'anson as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AD01	Registered office address changed from Pinefields Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ England to Unit 10 Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA on 11 July 2017	View PDF Registered office address changed from Pinefields Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ England to Unit 10 Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA on 11 July 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	CH01	Director's details changed for Mrs Janine Lucy Kell on 29 December 2016	View PDF Director's details changed for Mrs Janine Lucy Kell on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AD01	Registered office address changed from Unit 24 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England to Pinefields Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ on 8 November 2016	View PDF Registered office address changed from Unit 24 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England to Pinefields Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ on 8 November 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AD01	Registered office address changed from Unit 9 Innovation Centre Conyngham Hall Business Park Bond End Knaresborough North Yorkshire HG5 9AY England to Unit 24 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 1 July 2016	View PDF Registered office address changed from Unit 9 Innovation Centre Conyngham Hall Business Park Bond End Knaresborough North Yorkshire HG5 9AY England to Unit 24 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 1 July 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AD01	Registered office address changed from 22 st. Johns Road Harrogate North Yorkshire HG1 3AF United Kingdom to Unit 9 Innovation Centre Conyngham Hall Business Park Bond End Knaresborough North Yorkshire HG5 9AY on 13 April 2016	View PDF Registered office address changed from 22 st. Johns Road Harrogate North Yorkshire HG1 3AF United Kingdom to Unit 9 Innovation Centre Conyngham Hall Business Park Bond End Knaresborough North Yorkshire HG5 9AY on 13 April 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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