GOFFS OAK HOLDINGS LIMITED

Company number 11717596

Date	Type	Description	View / Download
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
23 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	(15 pages)
14 Dec 2021	PSC04	Change of details for Mr Magnus Matthew Davey as a person with significant control on 14 December 2021	(2 pages)
26 Nov 2021	MR01	Registration of charge 117175960002, created on 26 November 2021	(27 pages)
26 Nov 2021	MR01	Registration of charge 117175960003, created on 26 November 2021	(40 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
25 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	(4 pages)
10 Jun 2021	MR04	Satisfaction of charge 117175960001 in full	(1 page)
25 May 2021	PSC07	Cessation of Afrim Curaj as a person with significant control on 18 May 2021	(1 page)
25 May 2021	TM01	Termination of appointment of Afrim Curaj as a director on 18 May 2021	(1 page)
06 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	(4 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 10	(3 pages)
17 Jul 2020	AD01	Registered office address changed from 1 Knighten Street London E1W 1PH England to 4 Knightsbridge House 35-37 Hampton Road Twickenham TW2 5QE on 17 July 2020	(1 page)
12 May 2020	CH01	Director's details changed for Mr Magnus Matthew Davey on 30 April 2020	(2 pages)
07 Jan 2020	MR01	Registration of a charge ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
03 Jan 2020	MR01	Registration of charge 117175960001, created on 2 January 2020	(48 pages)
17 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(4 pages)
13 Aug 2019	PSC04	Change of details for Mr Afrim Curaj as a person with significant control on 2 August 2019	(2 pages)
12 Aug 2019	PSC01	Notification of Magnus Matthew Davey as a person with significant control on 2 August 2019	(2 pages)