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PROJECT GOAT LIMITED

Company number 09806108

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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)
10 May 2016 CH01 Director's details changed for Lestyn Llewellyn-Smith on 9 May 2016
09 May 2016 CH01 Director's details changed for Mr Andrew John Pettit on 9 May 2016
09 May 2016 CH01 Director's details changed for Mr William James Killick on 9 May 2016
15 Jan 2016 MR01 Registration of charge 098061080002, created on 13 January 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 200.00
04 Jan 2016 AP01 Appointment of Mr William James Killick as a director on 10 December 2015
04 Jan 2016 AP01 Appointment of Lestyn Llewellyn-Smith as a director on 10 December 2015
04 Jan 2016 AP01 Appointment of Mr Andrew John Pettit as a director on 10 December 2015
04 Jan 2016 AP01 Appointment of Mr Stephen John Morgan as a director on 10 December 2015
04 Jan 2016 AP01 Appointment of Mr Jonathan David Mitchell as a director on 10 December 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase company share caoital by £100 09/12/2015
04 Jan 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 June 2016
04 Jan 2016 SH08 Change of share class name or designation
23 Dec 2015 MR01 Registration of charge 098061080001, created on 10 December 2015
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted