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GOLDMANN PLC

Company number 11053548

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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)
13 Dec 2018	TM01	Termination of appointment of Michael John Smith as a director on 11 December 2018	View PDF Termination of appointment of Michael John Smith as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM02	Termination of appointment of Tony Ting as a secretary on 11 December 2018	View PDF Termination of appointment of Tony Ting as a secretary on 11 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP02	Appointment of Ellis Capital Limited as a director on 11 December 2018	View PDF Appointment of Ellis Capital Limited as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Mr Dennis Rogers as a director on 11 December 2018	View PDF Appointment of Mr Dennis Rogers as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Mr Myles Andrew Cunliffe as a director on 11 December 2018	View PDF Appointment of Mr Myles Andrew Cunliffe as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP03	Appointment of Mr Sean Colin Hornby as a secretary on 11 December 2018	View PDF Appointment of Mr Sean Colin Hornby as a secretary on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AD01	Registered office address changed from Queens Court 24 Queen Street Manchester Greater Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 17 August 2018	View PDF Registered office address changed from Queens Court 24 Queen Street Manchester Greater Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 17 August 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-08 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-08 GBP 50,000 - link opens in a new window - 38 pages (38 pages)

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