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GODWIN CAPITAL NO.3 LIMITED

Company number 10465822

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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)
01 Aug 2018 AA Micro company accounts made up to 31 March 2018
21 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 120
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 114
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 109
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 107
22 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 101
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
07 Nov 2017 PSC05 Change of details for Godwin Capital Limited as a person with significant control on 5 July 2017
20 Sep 2017 TM01 Termination of appointment of Steven Richard Winkworth as a director on 20 September 2017
20 Jul 2017 CH01 Director's details changed for Mr Stephen James Pratt on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Stuart Phillip Pratt on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Steven Richard Winkworth on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Andrew John Mitchell on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Richard Selkirk Johnston on 20 July 2017
07 Jul 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
07 Jul 2017 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD on 7 July 2017
07 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-07
  • GBP 100