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Dato Capital United Kingdom

Goal Acquisitions (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 05421315
Record last updated Thursday, October 20, 2022 9:45:32 PM UTC
Postal Code SE11 5DE

Charts

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Directors

Document Type Publication date Download link
Registry Mar 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a man) 5421... Resignation of one Director (a man) 5421...
Registry Jul 1, 2021 Appointment of a man as Chairman And Ceo and Director Appointment of a man as Chairman And Ceo and Director
Registry Oct 1, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 22, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 22, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Jun 25, 2018 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 7, 2017 Appointment of a woman Appointment of a woman
Registry Sep 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2013 Appointment of a man as Chairman And Ceo and Director Appointment of a man as Chairman And Ceo and Director
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Chairman & Ceo and one Director (a man) Resignation of one Chairman & Ceo and one Director (a man)
Registry Apr 24, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Aug 15, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 15, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 12, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 12, 2012 Notice of redenomination Notice of redenomination
Registry Jul 12, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 3, 2012 Statement of capital Statement of capital
Registry May 3, 2012 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry May 3, 2012 Order of court Order of court
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2012 Annual return Annual return
Registry Apr 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Change of registered office address Change of registered office address
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 5421... Change of particulars for director 5421...
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 5421... Change of particulars for director 5421...
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 5421... Change of particulars for director 5421...
Registry Aug 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2010 Statement of companies objects Statement of companies objects
Registry May 10, 2010 Annual return Annual return
Registry Mar 25, 2010 Memorandum of association Memorandum of association
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Appointment of a director Appointment of a director
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 8, 2009 Annual return Annual return
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 7, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 16, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Registry Mar 2, 2007 Elective resolution Elective resolution
Financials Feb 18, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Elective resolution Elective resolution
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Annual return Annual return
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 3, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2005 Appointment of a secretary Appointment of a secretary
Registry May 3, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry May 3, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry May 3, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 3, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry May 3, 2005 Resignation of a secretary Resignation of a secretary
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry May 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles

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