GOLDMONEY PROPERTIES LIMITED: Filings

  • Overview

    Company NameGOLDMONEY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14868066
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOLDMONEY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    28 pagesPARENT_ACC

    Group of companies' accounts made up to Mar 31, 2026

    28 pagesAA

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

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

    25 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

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

    24 pagesAA

    Registration of charge 148680660003, created on Dec 05, 2024

    47 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 04/12/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    2 pagesMA

    Statement of capital following an allotment of shares on Dec 05, 2024

    • Capital: GBP 48,988,520
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2024

    • Capital: GBP 44,515,400
    3 pagesSH01

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Sean Bryan Ty as a director on Mar 31, 2024

    2 pagesAP01

    Termination of appointment of Mark Olson as a director on Mar 31, 2024

    1 pagesTM01

    Registration of charge 148680660002, created on Dec 22, 2023

    26 pagesMR01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Registration of charge 148680660001, created on Oct 05, 2023

    26 pagesMR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2023

    Statement of capital on May 15, 2023

    • Capital: GBP 1,000,000
    SH01

    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