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GOLDRIDGE LIMITED

Company number 02315443

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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)
07 Apr 2024 MA Memorandum and Articles of Association
07 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares 25/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 SH02 Sub-division of shares on 25 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 AP03 Appointment of Mr Michael Philip Ellis as a secretary on 17 October 2016
17 Oct 2016 TM02 Termination of appointment of Paula Michelle Ellis as a secretary on 17 October 2016
20 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 MR01 Registration of charge 023154430003, created on 24 June 2015
24 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014