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GOLDEN GOOSE ASSETS LTD

Company number SC715913

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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)
31 May 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 January 2024
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 6
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 5
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 3
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 2
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 4
28 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors be authorised to allot up to 500 ordinary shares of £0.01 each 31/01/2024
06 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
06 Dec 2023 PSC04 Change of details for Mr David Cowan Fleming as a person with significant control on 16 November 2023
06 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
27 Nov 2023 SH02 Sub-division of shares on 16 November 2023
23 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision: 1 ordinary share of £1 into 100 ordinary shares of £0.01 16/11/2023
15 Nov 2023 PSC04 Change of details for Mr David Cowan Fleming as a person with significant control on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr David Cowan Fleming on 15 November 2023
05 Sep 2023 AA Accounts for a dormant company made up to 31 May 2022
16 Aug 2023 AA01 Current accounting period shortened from 30 November 2022 to 31 May 2022
02 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
23 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted