OH GOODLORD LTD: Filings

  • Overview

    Company NameOH GOODLORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08933499
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OH GOODLORD LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 089334990002 in full

    1 pagesMR04

    Satisfaction of charge 089334990003 in full

    1 pagesMR04

    Termination of appointment of Peter John Talbot Knight as a director on Aug 04, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 22, 2026

    • Capital: GBP 14,612.7417
    5 pagesSH01

    legacy

    5 pagesRP01SH01

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 13,961.4165
    4 pagesSH01

    Termination of appointment of Julian William Richard Rowe as a director on Jun 16, 2026

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2025

    53 pagesAA

    Confirmation statement made on Mar 11, 2026 with updates

    14 pagesCS01

    Director's details changed for Mr Peter John Knight on May 07, 2019

    2 pagesCH01

    Director's details changed for Jonathan Curran on Jan 24, 2024

    2 pagesCH01

    Appointment of Mrs Alexandra Helen Depledge as a director on Jan 26, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 12, 2025

    • Capital: GBP 14,604.818
    5 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced SH01 WAS REPLACED ON 29/07/2026 AS IT WAS NOT PROPERLY DELIVERED

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    39 pagesMA

    Group of companies' accounts made up to Aug 31, 2024

    49 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    12 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    53 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 11, 2024 with updates

    12 pagesCS01

    Appointment of Jonathan Curran as a director on Jan 24, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    **Part of the property or undertaking has been released from charge ** 089334990002

    2 pagesMR05

    Termination of appointment of Simon David Kelway Law as a director on Sep 17, 2023

    1 pagesTM01

    Registration of charge 089334990003, created on Sep 15, 2023

    46 pagesMR01

    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