Goal Acquisitions (Holdings) Limited

Company Name	Goal Acquisitions (Holdings) Limited
Company Status	Active
Company Number	05421315
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Catherine Louise Thompson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	22 May 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Jean-Etienne Gourgues
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Sheila Peters
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	146 Hollybush Street Plaistow London E13 9EB

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(3 days after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chivas House 72 Chancellors Road Hammersmith London W6 9RS

Director Name	Mr Christian Porta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2005(3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 28 June 2013)
Role	Chairman & CEO
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road Hammersmith London W6 9RS

Director Name	Emmanuel Andre Marie Babeau
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2005(3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2009)
Role	Chief Financial Officer
Correspondence Address	7 Rue Paul Chatrousse 92200 Neuilly Sur Seine France

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	14 April 2005(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 week, 1 day after company formation)
Appointment Duration	7 years (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chivas House 72 Chancellors Road Hammersmith London W6 9RS

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road Hammersmith London W6 9RS

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Gilles Bogaert
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2009(4 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Chivas House 72 Chancellors Road Hammersmith London W6 9RS

Secretary Name	Ailsa Mary Robertson Mapplebeck
Status	Resigned
Appointed	29 June 2012(7 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Laurent Lacassagne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2013(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2018)
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Ms Amanda Hamilton-Stanley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2020)
Role	General Counsel
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Jean-Christophe Coutures
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2018(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Contact

Website	allieddomecq.com

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.7b at $1	Allied Domecq Westport Limited 69.94% Preference
1.6b at €1	Pernod Ricard Uk Holdings LTD 30.06% Ordinary A

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£27,798
Current Liabilities	£1,319,534,748

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (3 weeks, 6 days ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Filing History

15 April 2024	Full accounts made up to 30 June 2023 (32 pages)
15 April 2024	Confirmation statement made on 11 April 2024 with updates (4 pages)
21 December 2023	Statement of capital following an allotment of shares on 20 December 2023 EUR 6,142,482,706 USD 3,651,148,811 (5 pages)
15 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 July 2023	Memorandum and Articles of Association (22 pages)
28 June 2023	Statement of capital following an allotment of shares on 20 June 2023 EUR 6,142,482,705 USD 3,651,148,811 (5 pages)
18 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
3 April 2023	Full accounts made up to 30 June 2022 (39 pages)
20 December 2022	Statement of capital following an allotment of shares on 20 December 2022 EUR 6,142,482,704 USD 3,651,148,811 (5 pages)
19 October 2022	Director's details changed for Edward Fells on 19 October 2022 (2 pages)
22 June 2022	Statement of capital following an allotment of shares on 21 June 2022 EUR 6,142,482,703 USD 3,651,148,811 (5 pages)
14 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
25 March 2022	Termination of appointment of Stuart Macnab as a director on 24 March 2022 (1 page)
24 March 2022	Full accounts made up to 30 June 2021 (37 pages)
21 December 2021	Statement of capital following an allotment of shares on 20 December 2021 EUR 6,142,482,702 USD 3,651,148,811 (5 pages)
29 October 2021	Statement of capital following an allotment of shares on 29 October 2021 EUR 6,142,482,701 USD 3,651,148,811 (5 pages)
7 October 2021	Director's details changed for Catherine Louise Thompson on 1 September 2021 (2 pages)
2 August 2021	Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021 (1 page)
5 July 2021	Appointment of Jean-Etienne Gourgues as a director on 1 July 2021 (2 pages)
21 June 2021	Statement of capital following an allotment of shares on 21 June 2021 EUR 5,935,382,109 USD 3,651,148,811 (5 pages)
15 April 2021	Confirmation statement made on 11 April 2021 with updates (4 pages)
9 April 2021	Full accounts made up to 30 June 2020 (33 pages)
23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
10 February 2021	Second filed SH01 - 21/12/20 Statement of Capital eur 5935382108 21/12/20 Statement of Capital usd 3651148811 (6 pages)
23 December 2020	Statement of capital following an allotment of shares on 21 December 2020 EUR 5,935,382,108 USD 3,651,148,811 ANNOTATION Clarification a second filed SH01 was registered on 10/02/21 (6 pages)
22 December 2020	Statement of capital following an allotment of shares on 21 December 2020 EUR 5,935,382,107 USD 3,651,148,811 (5 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
7 September 2020	Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020 (1 page)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 1 July 2020 (3 pages)
1 July 2020	Change of details for Ad Westport Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
29 June 2020	Cessation of Pernod Ricard Uk Holdings Limited as a person with significant control on 25 June 2018 (1 page)
29 June 2020	Notification of Ad Westport Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2020	Notification of Pernod Ricard Uk Group Limited as a person with significant control on 25 June 2018 (2 pages)
24 June 2020	Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 25 June 2018 (2 pages)
13 May 2020	Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages)
23 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
17 March 2020	Full accounts made up to 30 June 2019 (28 pages)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
10 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 July 2019	Statement of capital following an allotment of shares on 26 June 2019 EUR 5,935,382,106 USD 3,651,148,811 (5 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages)
28 May 2019	Termination of appointment of Gilles Bogaert as a director on 22 May 2019 (1 page)
16 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
10 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2019	Full accounts made up to 30 June 2018 (28 pages)
10 September 2018	Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018 (1 page)
10 September 2018	Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages)
2 July 2018	Appointment of Jean-Christophe Coutures as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Laurent Lacassagne as a director on 30 June 2018 (1 page)
26 June 2018	Change of details for Pernod Ricard Uk Holdings Limited as a person with significant control on 25 June 2018 (2 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
26 March 2018	Full accounts made up to 30 June 2017 (25 pages)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 EUR 1,568,943,106 USD 3,651,148,811 (5 pages)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 EUR 1,568,943,106 USD 3,651,148,811 (5 pages)
7 December 2017	Appointment of Mrs Amanda Hamilton-Stanley as a director on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mrs Amanda Hamilton-Stanley as a director on 7 December 2017 (2 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
8 August 2017	Statement of capital following an allotment of shares on 20 June 2017 USD 3,651,148,811 EUR 1,568,943,105 (9 pages)
8 August 2017	Statement of capital following an allotment of shares on 20 June 2017 USD 3,651,148,811 EUR 1,568,943,105 (9 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 04/06/2020. (6 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
28 March 2017	Full accounts made up to 30 June 2016 (29 pages)
28 March 2017	Full accounts made up to 30 June 2016 (29 pages)
19 December 2016	Statement of capital following an allotment of shares on 19 December 2016 EUR 1,568,943,104 USD 3,651,148,811 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 19 December 2016 EUR 1,568,943,104 USD 3,651,148,811 (5 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 EUR 1,568,943,103 USD 3,651,148,811 (10 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 EUR 1,568,943,103 USD 3,651,148,811 (10 pages)
31 March 2016	Full accounts made up to 30 June 2015 (21 pages)
31 March 2016	Full accounts made up to 30 June 2015 (21 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 EUR 1,568,943,103 USD 3,651,148,811 (10 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 EUR 1,568,943,103 USD 3,651,148,811 (10 pages)
9 April 2015	Full accounts made up to 30 June 2014 (20 pages)
9 April 2015	Full accounts made up to 30 June 2014 (20 pages)
7 August 2014	Statement of capital following an allotment of shares on 23 June 2014 EUR 1,568,943,103 USD 3,651,148,811 (6 pages)
7 August 2014	Statement of capital following an allotment of shares on 23 June 2014 EUR 1,568,943,103 USD 3,651,148,811 (6 pages)
21 July 2014	Statement of capital following an allotment of shares on 23 June 2014 EUR 1,568,943,103 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 23 June 2014 EUR 1,568,943,103 (4 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Section 551 23/06/2014 (22 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Section 551 23/06/2014 (22 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11 (7 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11 (7 pages)
31 March 2014	Full accounts made up to 30 June 2013 (19 pages)
31 March 2014	Full accounts made up to 30 June 2013 (19 pages)
18 September 2013	Appointment of Laurent Lacassagne as a director (2 pages)
18 September 2013	Appointment of Laurent Lacassagne as a director (2 pages)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
27 March 2013	Full accounts made up to 30 June 2012 (19 pages)
27 March 2013	Full accounts made up to 30 June 2012 (19 pages)
15 August 2012	Purchase of own shares. (3 pages)
15 August 2012	Cancellation of shares. Statement of capital on 15 August 2012 EUR 788,245,379 (4 pages)
15 August 2012	Purchase of own shares. (3 pages)
15 August 2012	Cancellation of shares. Statement of capital on 15 August 2012 EUR 788,245,379 (4 pages)
12 July 2012	Resolutions RES13 ‐ Consolidation 25/06/2012 (2 pages)
12 July 2012	Resolutions RES13 ‐ Consolidation 25/06/2012 (2 pages)
12 July 2012	Consolidation of shares on 25 June 2012 (5 pages)
12 July 2012	Consolidation of shares on 25 June 2012 (5 pages)
12 July 2012	Redenomination of shares. Statement of capital 25 June 2012 (4 pages)
12 July 2012	Change of share class name or designation (2 pages)
12 July 2012	Resolutions RES13 ‐ Sub div 25/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (21 pages)
12 July 2012	Redenomination of shares. Statement of capital 25 June 2012 (4 pages)
12 July 2012	Resolutions RES13 ‐ Sub div 25/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (21 pages)
12 July 2012	Sub-division of shares on 25 June 2012 (5 pages)
12 July 2012	Sub-division of shares on 25 June 2012 (5 pages)
12 July 2012	Change of share class name or designation (2 pages)
29 June 2012	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
29 June 2012	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
3 May 2012	Statement of capital on 3 May 2012 GBP 1,100,000.00 EUR 817,815,050.00 (6 pages)
3 May 2012	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
3 May 2012	Statement of capital on 3 May 2012 GBP 1,100,000.00 EUR 817,815,050.00 (6 pages)
3 May 2012	Reduction of iss capital and minute (oc) (7 pages)
3 May 2012	Reduction of iss capital and minute (oc) (7 pages)
3 May 2012	Statement of capital on 3 May 2012 GBP 1,100,000.00 EUR 817,815,050.00 (6 pages)
3 May 2012	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 May 2012	Termination of appointment of Aziz Jetha as a director (1 page)
1 May 2012	Termination of appointment of Aziz Jetha as a director (1 page)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (9 pages)
13 April 2012	Resolutions RES13 ‐ Share premium account cancelled 28/03/2012 (1 page)
13 April 2012	Resolutions RES13 ‐ Share premium account cancelled 28/03/2012 (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (18 pages)
21 March 2012	Full accounts made up to 30 June 2011 (18 pages)
29 February 2012	Termination of appointment of Bibi Ally as a secretary (2 pages)
29 February 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 29 February 2012 (2 pages)
29 February 2012	Termination of appointment of Bibi Ally as a secretary (2 pages)
29 February 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 29 February 2012 (2 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (10 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (10 pages)
1 March 2011	Full accounts made up to 30 June 2010 (19 pages)
1 March 2011	Full accounts made up to 30 June 2010 (19 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2010	Director's details changed for Gilles Bogaert on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Herve Denis Michel Fetter on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Aziz Jetha on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Christian Porta on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Christian Porta on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Gilles Bogaert on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Stuart Macnab on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Ian Terence Fitzsimons on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Stuart Macnab on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Ian Terence Fitzsimons on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Herve Denis Michel Fetter on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Aziz Jetha on 26 August 2010 (2 pages)
9 August 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 100,000 EUR 2,344,580,050 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 100,000 EUR 2,344,580,050 (3 pages)
28 July 2010	Statement of company's objects (2 pages)
28 July 2010	Statement of company's objects (2 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
25 March 2010	Memorandum and Articles of Association (18 pages)
25 March 2010	Memorandum and Articles of Association (18 pages)
19 March 2010	Full accounts made up to 30 June 2009 (18 pages)
19 March 2010	Full accounts made up to 30 June 2009 (18 pages)
17 July 2009	Director appointed gilles bogaert (2 pages)
17 July 2009	Appointment terminated director emmanuel babeau (1 page)
17 July 2009	Appointment terminated director emmanuel babeau (1 page)
17 July 2009	Director appointed gilles bogaert (2 pages)
8 May 2009	Return made up to 11/04/09; full list of members (5 pages)
8 May 2009	Return made up to 11/04/09; full list of members (5 pages)
7 May 2009	Director's change of particulars / ian fitzsimons / 11/04/2009 (1 page)
7 May 2009	Full accounts made up to 30 June 2008 (18 pages)
7 May 2009	Director's change of particulars / ian fitzsimons / 11/04/2009 (1 page)
7 May 2009	Full accounts made up to 30 June 2008 (18 pages)
15 October 2008	Director appointed stuart macnab (7 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michel fetter (3 pages)
15 October 2008	Director appointed stuart macnab (7 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michel fetter (3 pages)
16 May 2008	Return made up to 11/04/08; full list of members (5 pages)
16 May 2008	Return made up to 11/04/08; full list of members (5 pages)
31 March 2008	Full accounts made up to 30 June 2007 (17 pages)
31 March 2008	Full accounts made up to 30 June 2007 (17 pages)
8 June 2007	Return made up to 11/04/07; full list of members (3 pages)
8 June 2007	Return made up to 11/04/07; full list of members (3 pages)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2007	Full accounts made up to 30 June 2006 (16 pages)
18 February 2007	Full accounts made up to 30 June 2006 (16 pages)
20 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
13 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
13 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 11/04/06; full list of members (4 pages)
15 May 2006	Return made up to 11/04/06; full list of members (4 pages)
18 August 2005	Ad 26/07/05--------- eur si 2344579050@1=2344579050 eur ic 1000/2344580050 (2 pages)
18 August 2005	Particulars of contract relating to shares (4 pages)
18 August 2005	Particulars of contract relating to shares (4 pages)
18 August 2005	Ad 26/07/05--------- eur si 2344579050@1=2344579050 eur ic 1000/2344580050 (2 pages)
16 June 2005	Ad 06/05/05--------- eur si 1000@1=1000 eur ic 0/1000 (2 pages)
16 June 2005	Nc inc already adjusted 06/05/05 (1 page)
16 June 2005	Nc inc already adjusted 06/05/05 (1 page)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 June 2005	Ad 06/05/05--------- eur si 1000@1=1000 eur ic 0/1000 (2 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 May 2005	Nc inc already adjusted 14/04/05 (1 page)
3 May 2005	Nc inc already adjusted 14/04/05 (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (4 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Ad 14/04/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (5 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New director appointed (5 pages)
3 May 2005	Ad 14/04/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (4 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2005	Incorporation (15 pages)
11 April 2005	Incorporation (15 pages)

Goal Acquisitions (Holdings) Limited

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