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88 GOSWELL ROAD LIMITED

Company number 14087311

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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)
16 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CH02	Director's details changed for Wpg Registrars Limited on 2 April 2024	View PDF Director's details changed for Wpg Registrars Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC05	Change of details for Pears Property Interests Limited as a person with significant control on 2 April 2024	View PDF Change of details for Pears Property Interests Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024	View PDF Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AA01	Current accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	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 - 3 pages (3 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jun 2022	MR01	Registration of charge 140873110001, created on 27 June 2022	View PDF Registration of charge 140873110001, created on 27 June 2022 - link opens in a new window - 25 pages (25 pages)
30 Jun 2022	MR01	Registration of charge 140873110002, created on 27 June 2022	View PDF Registration of charge 140873110002, created on 27 June 2022 - link opens in a new window - 25 pages (25 pages)
30 May 2022	PSC02	Notification of Pears Property Interests Limited as a person with significant control on 27 May 2022	View PDF Notification of Pears Property Interests Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC02	Notification of Teshuva Investments Limited as a person with significant control on 27 May 2022	View PDF Notification of Teshuva Investments Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of David Alan Pears as a person with significant control on 27 May 2022	View PDF Cessation of David Alan Pears as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 500	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP01	Appointment of Samuel Teshuva as a director on 27 May 2022	View PDF Appointment of Samuel Teshuva as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP02	Appointment of Wpg Registrars Limited as a director on 18 May 2022	View PDF Appointment of Wpg Registrars Limited as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Sir Trevor Steven Pears as a director on 18 May 2022	View PDF Appointment of Sir Trevor Steven Pears as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP03	Appointment of William Frederick Bennett as a secretary on 18 May 2022	View PDF Appointment of William Frederick Bennett as a secretary on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Mark Andrew Pears as a director on 18 May 2022	View PDF Appointment of Mr Mark Andrew Pears as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-05 GBP 1	View PDF Incorporation Statement of capital on 2022-05-05 GBP 1 - link opens in a new window - 33 pages (33 pages)

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88 GOSWELL ROAD LIMITED

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