GOZNEY GROUP LIMITED

Company number 07200046

Date	Type	Description	View / Download
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 May 2019	CH01	Director's details changed for Mr Thomas Robert Llewelyn Gozney on 25 March 2018	(2 pages)
08 May 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
26 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
25 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 072000460005	(2 pages)
25 Apr 2019	MR04	Satisfaction of charge 072000460004 in full	(1 page)
22 Mar 2019	MR01	Registration of charge 072000460006, created on 1 March 2019	(8 pages)
19 Nov 2018	MR04	Satisfaction of charge 072000460003 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 072000460002 in full	(1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
11 Sep 2018	AP01	Appointment of Don Henshall as a director on 25 July 2018	(2 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 May 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
24 May 2018	PSC01	Notification of Thomas Robert Llewelyn Gozney as a person with significant control on 20 July 2017	(2 pages)
24 May 2018	PSC01	Notification of Laura Francis Plastow as a person with significant control on 24 March 2017	(2 pages)
24 May 2018	PSC09	Withdrawal of a person with significant control statement on 24 May 2018	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 125	(8 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
22 Aug 2017	MR01	Registration of charge 072000460005, created on 15 August 2017	(56 pages)
03 Aug 2017	SH02	Sub-division of shares on 20 July 2017	(4 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 112.50	(4 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 20/07/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 107.20	(4 pages)