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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)
10 May 2023 AP01 Appointment of Mrs Louise Mary Hill as a director on 31 March 2023
17 Apr 2023 PSC02 Notification of Acorns Grow Incorporated as a person with significant control on 3 April 2023
17 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 17 April 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 101,633.0375
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 99,644.9175
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 101,594.9175
04 Apr 2023 MR04 Satisfaction of charge 061461130001 in full
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 97,694.9175
31 Mar 2023 TM01 Termination of appointment of Alex Zivoder as a director on 1 March 2023
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 93,788.6675
30 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 93,782.4175
22 Dec 2022 SH06 Cancellation of shares. Statement of capital on 6 December 2022
  • GBP 93,532.4175
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 93,532.4175
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 93,966.8175
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 93,960.5675
19 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 93,923.8175
04 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
30 Sep 2022 AP01 Appointment of Edoardo Giorgetti as a director on 18 September 2022
28 Sep 2022 TM01 Termination of appointment of Richard Donald Jones as a director on 17 September 2022