GOLDCO LIMITED: Filings

  • Overview

    Company NameGOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05979621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Ahmet Gecel on Jul 16, 2021

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019

    1 pagesCH04

    Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018

    1 pagesCH04

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Termination of appointment of James William Duffy as a director on Feb 12, 2019

    1 pagesTM01

    Appointment of Mr Ahmet Gecel as a director on Feb 12, 2019

    2 pagesAP01

    Confirmation statement made on Jan 26, 2019 with updates

    5 pagesCS01

    Statement of capital on Dec 14, 2018

    • Capital: GBP 10,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on Oct 09, 2018

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0