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THEGOODNET LIMITED
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THEGOODNET LIMITED: Filings

    • Overview

    Company NameTHEGOODNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13551979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THEGOODNET LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    legacy

    		3 pagesRP01PSC01

    Unaudited abridged accounts made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 05, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Mr Michael Damien Connole as a director on Mar 14, 2024

    		2 pagesAP01

    Secretary's details changed for Mr Michael Damien Connole on Mar 13, 2023

    		1 pagesCH03

    Second filing of Confirmation Statement dated Aug 05, 2023

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 113.207
    		3 pagesSH01

    05/08/23 Statement of Capital gbp 113.207

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 09, 2023Clarification A second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23

    Statement of capital following an allotment of shares on Jun 09, 2023

    • Capital: GBP 109.679
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Statement of capital following an allotment of shares on Jan 17, 2023

    • Capital: GBP 108.981
    		3 pagesSH01

    Confirmation statement made on Aug 05, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Michael Damien Connole as a secretary on Jul 21, 2022

    		2 pagesAP03

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Sub-division of shares on Oct 15, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 15/10/2021
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Mr Oliver Deane as a director on Oct 15, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 31, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 31/07/2026 AS THE ORIGINAL CONTAINED AN ERROR’

    Notification of Oliver Deane as a person with significant control on Oct 15, 2021

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jul 30, 2026Replaced A replacement PSC01 was registered 30/07/2026 as the original contained an error
    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