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GEORGES ROAD LTD

Company number 10750887

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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)
28 Feb 2020 PSC07 Cessation of Paul Simon Godfrey as a person with significant control on 27 February 2020
28 Feb 2020 MR01 Registration of charge 107508870006, created on 20 February 2020
28 Feb 2020 MR01 Registration of charge 107508870005, created on 20 February 2020
27 Feb 2020 MR01 Registration of charge 107508870004, created on 20 February 2020
17 Feb 2020 SH02 Sub-division of shares on 29 August 2019
17 Feb 2020 SH08 Change of share class name or designation
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Feb 2020 AP01 Appointment of Mr Mitchell Craig Feldman as a director on 29 August 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divsion 29/08/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
02 Apr 2019 MR01 Registration of charge 107508870003, created on 25 March 2019
19 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
08 May 2018 PSC01 Notification of Paul Simon Godfrey as a person with significant control on 2 May 2018
08 May 2018 PSC09 Withdrawal of a person with significant control statement on 8 May 2018
22 Dec 2017 MR01 Registration of charge 107508870002, created on 22 December 2017
04 Oct 2017 MR01 Registration of charge 107508870001, created on 4 October 2017
03 May 2017 AP01 Appointment of Mr Paul Simon Godfrey as a director on 3 May 2017
03 May 2017 TM01 Termination of appointment of Paul Godfrey as a director on 3 May 2017
03 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-03
  • GBP 1