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GODOLPHIN MINERALS LIMITED
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GODOLPHIN MINERALS LIMITED: Filings

    • Overview

    Company NameGODOLPHIN MINERALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11986389
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GODOLPHIN MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW on Jul 09, 2025

    		1 pagesAD01

    Appointment of Mrs Nicola Zoe Haylings as a secretary on Jul 09, 2025

    		2 pagesAP03

    Termination of appointment of Ben Harber as a secretary on Jul 09, 2025

    		1 pagesTM02

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Change of details for David Lilley as a person with significant control on Apr 03, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated May 08, 2023

    		3 pagesRP04CS01

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Daniel Lilley as a director on Oct 13, 2023

    		2 pagesAP01

    Termination of appointment of Carolyn Sian Lilley as a director on Oct 24, 2023

    		1 pagesTM01

    Director's details changed for Mr Mark Edward Thompson on Aug 23, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    08/05/23 Statement of Capital gbp 17660

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 29, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from Amersham Court 154 Station Road Amersham Bucks HP6 5DW England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Dec 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 12, 2022

    • Capital: GBP 17,660
    		3 pagesSH01

    Appointment of Mr Ben Harber as a secretary on Jun 21, 2022

    		2 pagesAP03

    Termination of appointment of Adam Esah as a secretary on Jun 21, 2022

    		1 pagesTM02

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2021 to Nov 30, 2021

    		1 pagesAA01
    2Next

    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