GOJI HOLDINGS LIMITED

Company number 09429688

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	(9 pages)
15 Sep 2023	MA	Memorandum and Articles of Association	(56 pages)
06 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 0.459341	(4 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	(56 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	(68 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 0.459341	(4 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 0.459341 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023 and again on 06/09/23	(4 pages)
14 Aug 2023	SH06	Cancellation of shares. Statement of capital on 10 August 2023 GBP 0.249556	(4 pages)
03 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 Aug 2023	PSC07	Cessation of Euroclear Sa/Nv as a person with significant control on 14 July 2023	(1 page)
26 Jul 2023	AP01	Appointment of Inge Billiau as a director on 14 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Paul David Hurd as a director on 14 July 2023	(2 pages)
24 Jul 2023	TM01	Termination of appointment of Jake Wombwell-Povey Wombwell-Povey as a director on 14 July 2023	(1 page)
24 Jul 2023	TM01	Termination of appointment of Yann Marie Ranchere as a director on 14 July 2023	(1 page)
24 Jul 2023	TM01	Termination of appointment of Alex Crocombe as a director on 14 July 2023	(1 page)
24 Jul 2023	TM01	Termination of appointment of Aidan Joseph Connolly as a director on 14 July 2023	(1 page)
24 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	(35 pages)
18 Jul 2023	PSC02	Notification of Euroclear Sa/Nv as a person with significant control on 14 July 2023	(2 pages)
18 Jul 2023	PSC07	Cessation of Jake Oliver Wombwell-Povey as a person with significant control on 14 July 2023	(1 page)
18 Jul 2023	MR04	Satisfaction of charge 094296880001 in full	(1 page)
07 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
03 Feb 2023	AD01	Registered office address changed from 10-12 Second Floor 10-12 Alie Street London E1 8DE England to Second Floor 10-12 Alie Street London E1 8DE on 3 February 2023	(1 page)
03 Feb 2023	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 10-12 Second Floor 10-12 Alie Street London E1 8DE on 3 February 2023	(1 page)