GOCO GROUP LIMITED

Company number 06062003

Date	Type	Description	View / Download
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 83,372.893	(8 pages)
24 Oct 2016	SH02	Consolidation of shares on 9 September 2016	(6 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to undertake market purchase of own shares to a maximum number of 41,685,357 shares in the company. 28/09/2016	(3 pages)
26 Sep 2016	AP01	Appointment of Sir Peter John Wood as a director on 12 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Ms Angela Charlotte Seymour-Jackson as a director on 12 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 12 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Nicholas Richard Wrighton as a director on 12 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Nicholas John Edwards as a director on 12 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Stuart Robert Vann as a director on 12 September 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of facilities agreement 12/09/2016	(4 pages)
13 Sep 2016	AUDS	Auditor's statement	(1 page)
13 Sep 2016	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Sep 2016	BS	Balance Sheet	(1 page)
13 Sep 2016	MAR	Re-registration of Memorandum and Articles	(31 pages)
13 Sep 2016	AUDR	Auditor's report	(1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
13 Sep 2016	RR01	Re-registration from a private company to a public company	(5 pages)
13 Sep 2016	CERTNM	Company name changed gocompare.com holdings LIMITED\certificate issued on 13/09/16 RES15 ‐ Change company name resolution on 2016-09-12	(4 pages)
13 Sep 2016	CONNOT	Change of name notice	(2 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Aug 2016	CC04	Statement of company's objects	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Matthew Crummack as a director on 20 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Jonathan Michael Morrell as a director on 31 May 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000	(7 pages)