GOCO GROUP PLC

Company number 06062003

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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)
05 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments 27/05/2020
  • RES10 ‐ Resolution of allotment of securities
29 May 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 84,272.39
29 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 83,940.81
29 May 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 83,763.26
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 83,712.12
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 83,711.836
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 83,711.5116
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 83,703.7402
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 83,702.1138
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 83,701.0158
09 Aug 2019 AA Initial accounts made up to 30 June 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 83,699.6628
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-acquisitions or capital investments/agm 23/05/2019
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
24 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-23
24 May 2019 CONNOT Change of name notice
20 May 2019 CH01 Director's details changed for Mrs Zillah Ellen Byng-Thorne on 20 May 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 83,697.8428
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 83,690.714
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 83,689.0594
07 Mar 2019 AP01 Appointment of Mr Nicholas Daniel Hugh as a director on 27 February 2019
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 83,687.4702
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates