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GOLD FOR KIDS

Company number 11990400

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	TM01	Termination of appointment of Bridget Margaret Ogilvie as a director on 2 January 2024	View PDF Termination of appointment of Bridget Margaret Ogilvie as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	CH01	Director's details changed for Dame Bridget Margaret Ogilvie on 11 May 2023	View PDF Director's details changed for Dame Bridget Margaret Ogilvie on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Leticia Elena Casanova Sanjuan on 11 May 2023	View PDF Director's details changed for Leticia Elena Casanova Sanjuan on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC04	Change of details for Leticia Elena Casanova Sanjuan as a person with significant control on 11 May 2023	View PDF Change of details for Leticia Elena Casanova Sanjuan as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
20 Jul 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 19 Wimpole Street London W1G 8GE on 20 July 2022	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 19 Wimpole Street London W1G 8GE on 20 July 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
15 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 May 2020	AP01	Appointment of Dame Bridget Margaret Ogilvie as a director on 22 May 2020	View PDF Appointment of Dame Bridget Margaret Ogilvie as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr David Lachlan Campbell Holmes as a director on 25 March 2020	View PDF Appointment of Mr David Lachlan Campbell Holmes as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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