GO CITY HOLDINGS LIMITED

Company number 10488990

Date	Type	Description	View / Download
01 Dec 2023	TM01	Termination of appointment of Martin Stephen Gee as a director on 1 December 2023	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(11 pages)
22 Oct 2023	AD01	Registered office address changed from C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 6 Dryden Street London WC2E 9NH on 22 October 2023	(1 page)
12 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(45 pages)
24 Apr 2023	TM01	Termination of appointment of Laurence Michele Patricia D'aout Allusson as a director on 5 April 2023	(1 page)
03 Feb 2023	AP01	Appointment of Mr Martin Stephen Gee as a director on 12 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Laurence Michele Patricia D'aout Allusson as a director on 12 January 2023	(2 pages)
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	(11 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages)
23 Dec 2021	TM01	Termination of appointment of Ian Charles Wheeler as a director on 11 November 2021	(1 page)
14 Dec 2021	AP01	Appointment of Mrs Nancy Cruickshank as a director on 1 December 2021	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(13 pages)
30 Nov 2021	CH01	Director's details changed for Mr James Richard St John Lenane on 20 November 2021	(2 pages)
23 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages)
21 Jul 2021	AD01	Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 25 Soho Square London W1D 3QR on 21 July 2021	(1 page)
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	(3 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 USD 4,810.27174	(9 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 4,804.30251	(9 pages)
02 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(12 pages)
02 Dec 2020	PSC07	Cessation of Big Bus Tours Group Holdings Limited as a person with significant control on 17 April 2020	(1 page)
05 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
19 Jun 2020	PSC07	Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 11 June 2020	(1 page)
19 Jun 2020	PSC07	Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 11 June 2020	(1 page)
19 Jun 2020	PSC02	Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 11 June 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Edward Krenning Stimpson as a director on 31 December 2019	(1 page)