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GOLDEN PROPERTIES PRIVATE LIMITED

Company number 14698141

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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)
25 Apr 2024	AD01	Registered office address changed from Unit G4-G5 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent ST4 8GB England to Goldenhill Medical Centre High Street Stoke-on-Trent ST6 5QJ on 25 April 2024	View PDF Registered office address changed from Unit G4-G5 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent ST4 8GB England to Goldenhill Medical Centre High Street Stoke-on-Trent ST6 5QJ on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Mr Sajimon Thomas as a director on 3 October 2023	View PDF Appointment of Mr Sajimon Thomas as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Binoy Mathew as a director on 1 October 2023	View PDF Termination of appointment of Binoy Mathew as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Apr 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 - 2 pages (2 pages)
31 Mar 2023	MR01	Registration of charge 146981410001, created on 31 March 2023	View PDF Registration of charge 146981410001, created on 31 March 2023 - link opens in a new window - 39 pages (39 pages)
31 Mar 2023	MR01	Registration of charge 146981410002, created on 31 March 2023	View PDF Registration of charge 146981410002, created on 31 March 2023 - link opens in a new window - 40 pages (40 pages)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP 5,200 GBP 4,800 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-01 GBP 5,200 GBP 4,800 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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