GOODPLANT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameGOODPLANT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13026733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOODPLANT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Goodplant Management Limited as a person with significant control on Jun 15, 2021

    2 pagesPSC05

    Notification of Goodplant Management Limited as a person with significant control on May 19, 2021

    2 pagesPSC02

    Cessation of Robert Reid as a person with significant control on May 19, 2021

    1 pagesPSC07

    Termination of appointment of Robert Patrick Reid as a director on Apr 06, 2022

    1 pagesTM01

    Appointment of Mr William Potts as a director on Apr 06, 2022

    2 pagesAP01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 16, 2021 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company's name be hereby changed 19/05/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on May 19, 2021

    6 pagesSH02

    Termination of appointment of William Christopher Potts as a director on Jun 09, 2021

    1 pagesTM01

    Termination of appointment of Michael Philip Barnes as a director on Jun 09, 2021

    1 pagesTM01

    Termination of appointment of Anthony James Tennyson as a director on Jun 09, 2021

    1 pagesTM01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Jun 11, 2021

    1 pagesAD01

    Sub-division of shares on May 19, 2021

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Mr Robert Reid as a person with significant control on Apr 13, 2021

    2 pagesPSC04

    Director's details changed for Mr Robert Patrick Reid on Apr 13, 2021

    2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Finsgate 5-7 Cranwood Street London EC1V 9EE on Mar 30, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 03, 2021

    • Capital: GBP 1,131
    3 pagesSH01

    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