GOHENRY LIMITED filing history - Find and update company information

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GOHENRY LIMITED

Company number 06146113

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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)
08 Feb 2024	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 - 1 page (1 page)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Feb 2024	SH19	Statement of capital on 6 February 2024 GBP 101,681.1274	View PDF Statement of capital on 6 February 2024 GBP 101,681.1274 - link opens in a new window - 8 pages (8 pages)
06 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	CAP-SS	Solvency Statement dated 06/02/24	View PDF Solvency Statement dated 06/02/24 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 06/02/2024	View PDF Resolutions RES13 ‐ Reduce share premium 06/02/2024 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	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)
01 Feb 2024	MR01	Registration of charge 061461130005, created on 31 January 2024	View PDF Registration of charge 061461130005, created on 31 January 2024 - link opens in a new window - 30 pages (30 pages)
01 Feb 2024	MR01	Registration of charge 061461130006, created on 31 January 2024	View PDF Registration of charge 061461130006, created on 31 January 2024 - link opens in a new window - 54 pages (54 pages)
30 Jan 2024	AP01	Appointment of Seth Adam Wunder as a director on 29 January 2024	View PDF Appointment of Seth Adam Wunder as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Ashley Boonin as a director on 29 January 2024	View PDF Appointment of Ashley Boonin as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Noah Kerner as a director on 26 January 2024	View PDF Termination of appointment of Noah Kerner as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 December 2023 GBP 101,681.1275	View PDF Statement of capital following an allotment of shares on 23 December 2023 GBP 101,681.1275 - link opens in a new window - 9 pages (9 pages)
05 Jan 2024	TM01	Termination of appointment of David Hiroshi Hijirida as a director on 5 January 2024	View PDF Termination of appointment of David Hiroshi Hijirida as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 101,678.6275	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 101,678.6275 - link opens in a new window - 9 pages (9 pages)
17 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 30 pages (30 pages)
16 May 2023	TM01	Termination of appointment of Neville Brauer as a director on 3 April 2023	View PDF Termination of appointment of Neville Brauer as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Dawn Marie Zier as a director on 3 April 2023	View PDF Termination of appointment of Dawn Marie Zier as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Patricia Han as a director on 3 April 2023	View PDF Termination of appointment of Patricia Han as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Bryan David Roche as a director on 3 April 2023	View PDF Termination of appointment of Bryan David Roche as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Christopher Sudgen as a director on 3 April 2023	View PDF Termination of appointment of Christopher Sudgen as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Noah Kerner as a director on 25 April 2023	View PDF Appointment of Noah Kerner as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Edoardo Giorgetti as a director on 3 April 2023	View PDF Termination of appointment of Edoardo Giorgetti as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of David Hiroshi Hijirida as a director on 25 April 2023	View PDF Appointment of David Hiroshi Hijirida as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)

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