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GOULDBY GROUP LIMITED

Company number 13780787

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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)
17 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 37 pages (37 pages)
11 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA01	Current accounting period extended from 28 February 2023 to 31 May 2023	View PDF Current accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 December 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	MR01	Registration of charge 137807870002, created on 20 April 2022	View PDF Registration of charge 137807870002, created on 20 April 2022 - link opens in a new window - 50 pages (50 pages)
14 Apr 2022	MR01	Registration of charge 137807870001, created on 13 April 2022	View PDF Registration of charge 137807870001, created on 13 April 2022 - link opens in a new window - 78 pages (78 pages)
12 Apr 2022	SH02	Sub-division of shares on 21 March 2022	View PDF Sub-division of shares on 21 March 2022 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	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)
02 Apr 2022	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)
01 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC01	Notification of Sheila Gouldby as a person with significant control on 21 March 2022	View PDF Notification of Sheila Gouldby as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Mr Neil William Gouldby as a person with significant control on 21 March 2022	View PDF Change of details for Mr Neil William Gouldby as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 225	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 225 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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