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GOLDFINCH ONLINE LIMITED

Company number 13027385

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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)
07 May 2024	CERTNM	Company name changed goldfinch showroom LTD\certificate issued on 07/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-02	View PDF Company name changed goldfinch showroom LTD\certificate issued on 07/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-02 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH02	Sub-division of shares on 27 April 2023	View PDF Sub-division of shares on 27 April 2023 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	AD01	Registered office address changed from 34 Fonthill Road London N4 3HU England to 295-297 Haggerston Road London E8 4EN on 6 December 2023	View PDF Registered office address changed from 34 Fonthill Road London N4 3HU England to 295-297 Haggerston Road London E8 4EN on 6 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 27/04/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 27/04/2023 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	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 - 3 pages (3 pages)
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC04	Change of details for Mr Matthew Dean Broughton as a person with significant control on 4 September 2023	View PDF Change of details for Mr Matthew Dean Broughton as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC01	Notification of Philip Bryan Lammas as a person with significant control on 4 September 2023	View PDF Notification of Philip Bryan Lammas as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Philip Bryan Lammas as a director on 27 April 2023	View PDF Appointment of Mr Philip Bryan Lammas as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2022	MR01	Registration of charge 130273850001, created on 13 June 2022	View PDF Registration of charge 130273850001, created on 13 June 2022 - link opens in a new window - 18 pages (18 pages)
30 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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