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GOOD SIXTY LIMITED

Company number 10061371

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 PSC02 Notification of Merchant Technology Limited as a person with significant control on 7 November 2023
20 Nov 2023 TM01 Termination of appointment of Jonathan David Simon as a director on 7 November 2023
20 Nov 2023 AP01 Appointment of Mr Dominic Justin Brookman as a director on 7 November 2023
14 Nov 2023 TM01 Termination of appointment of Christopher Albert Edwards as a director on 7 November 2023
14 Nov 2023 PSC07 Cessation of Jonathan David Simon as a person with significant control on 7 November 2023
14 Nov 2023 PSC07 Cessation of Christopher Albert Edwards as a person with significant control on 7 November 2023
24 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2023 AD01 Registered office address changed from Runway East Victoria Street Bristol BS1 6AA England to 1 Runway East Victoria Street Bristol BS1 6AA on 8 March 2023
08 Mar 2023 AD01 Registered office address changed from 7 Clare Avenue Bristol BS7 8JF England to Runway East Victoria Street Bristol BS1 6AA on 8 March 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 220.76876
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 218.95058
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 179.80403
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 1 September 2021 with updates
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 178.85856
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 178.49492
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 163.95603
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 157.5924
16 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 155.95700