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GOODGRUN LTD

Company number SC506067

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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 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
25 Mar 2022 MR01 Registration of charge SC5060670003, created on 24 March 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
03 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Feb 2020 PSC04 Change of details for Esther Rosamund Tawse as a person with significant control on 15 February 2020
24 Feb 2020 PSC02 Notification of Burness Paull (Trustees) Ltd as a person with significant control on 15 February 2020
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 February 2020
  • GBP 4,289,000
21 Feb 2020 PSC04 Change of details for Mr Colin Robert Tawse as a person with significant control on 15 February 2020
21 Feb 2020 SH08 Change of share class name or designation
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The dierectors are empowered to allot equity securities as if section 561 did not apply to any such allotment. 15/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Jul 2017 PSC01 Notification of Colin Robert Tawse as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Jul 2017 PSC01 Notification of Esther Rosamund Tawse as a person with significant control on 6 April 2016
17 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
10 Jun 2016 MR01 Registration of charge SC5060670002, created on 8 June 2016
10 Jun 2016 MR04 Satisfaction of charge SC5060670001 in full
25 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
16 Oct 2015 MR01 Registration of charge SC5060670001, created on 9 October 2015