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GOCO GROUP LIMITED

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)
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
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 83,683.7448
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 83,681.8892
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 83,679.5862
26 Sep 2018 AA Interim accounts made up to 30 June 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 83,678.6228
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 83,677.507
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 83,671.7982
04 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 May 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 83,670.7246
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 83,670.417
26 Feb 2018 AP01 Appointment of Mr Joseph Kindall Hurd as a director on 22 February 2018
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 83,699.358
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 83,668.4354