Good With Devices Ltd

Company Name	Good With Devices Ltd
Director	Benjamin James Widdows
Company Status	Active
Company Number	04697344
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Benjamin James Widdows
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	COO
Country of Residence	England
Correspondence Address	178 Shoreham Street Sheffield S1 4SQ

Secretary Name	Mr Benjamin James Widdows
Status	Current
Appointed	19 May 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	178 Shoreham Street Sheffield S1 4SQ

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Claire Louise Tulip
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	37 Junction Road Sheffield South Yorkshire S11 8XA

Director Name	Mr Zaffar Iqbal
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Norborough Road Sheffield S9 1SG

Director Name	Mr James Oladujoye
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Holyrood Avenue Sheffield S10 4NW

Secretary Name	Mr James Oladujoye
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Holyrood Avenue Sheffield S10 4NW

Director Name	David Whalley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	19 Grange Farm Drive Worrall Sheffield South Yorkshire S35 0BD

Director Name	Mr Ashvin Roa Pathak
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 2013)
Role	Independent Non Executive Director
Country of Residence	England
Correspondence Address	Agden Hall Agden Cheshire WA13 0TZ

Director Name	Mr Marek Andrzej Narkiewicz
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(9 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 May 2023)
Role	CEO
Country of Residence	England
Correspondence Address	178 Shoreham Street Sheffield S1 4SQ

Director Name	Mr Alexander Egorov
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	178 Shoreham Street Sheffield S1 4SQ

Contact

Website	gwdmedia.com
Telephone	0114 2212004
Telephone region	Sheffield

Location

Registered Address	178 Shoreham Street Sheffield S1 4SQ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

499.7k at £1	Marek Narkiewicz 99.65% Deferred
7.2k at £0.1	Marek Narkiewicz 0.14% Ordinary C
4k at £0.1	James Oladujoye 0.08% Ordinary A
4k at £0.1	Zaffar Iqbal 0.08% Ordinary A
890 at £0.1	Muzar Iqbal 0.02% Ordinary A
550 at £0.1	Andrew Barker 0.01% Ordinary B
550 at £0.1	John Waterhouse 0.01% Ordinary B
75 at £0.1	David Cooper 0.00% Ordinary B
216 at £0.1	Ian Fraser 0.00% Ordinary B
8 at £0.1	Marek Narkiewicz 0.00% Deferred 1

Financials

Year	2014
Net Worth	-£33,550
Cash	£403
Current Liabilities	£97,668

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

26 June 2009	Delivered on: 4 July 2009 Persons entitled: The Yorkshire and Humber Equity Fund No.1 LP Acting by the General Partner Yorkshire and Humber Gp Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 June 2009	Delivered on: 4 July 2009 Persons entitled: The South Yorkshire Investment Capital Fund Acting by the General Partner Yvf Gp (Investment) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 June 2009

Delivered on: 4 July 2009
Persons entitled: The Yorkshire and Humber Equity Fund No.1 LP Acting by the General Partner Yorkshire and Humber Gp Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

26 June 2009

Delivered on: 4 July 2009
Persons entitled: The South Yorkshire Investment Capital Fund Acting by the General Partner Yvf Gp (Investment) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 January 2024	Termination of appointment of Alexander Egorov as a director on 1 January 2024 (1 page)
27 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
26 May 2023	Cessation of Marek Andrzej Narkiewicz as a person with significant control on 25 May 2023 (1 page)
23 May 2023	Termination of appointment of Marek Andrzej Narkiewicz as a director on 17 May 2023 (1 page)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
24 February 2023	Statement of capital following an allotment of shares on 23 February 2023 GBP 2,241.7 (3 pages)
20 October 2022	Memorandum and Articles of Association (59 pages)
20 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest 14/10/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 October 2022	Statement of capital following an allotment of shares on 17 October 2022 GBP 2,088.3 (3 pages)
16 August 2022	Statement of capital on 16 August 2022 GBP 1,781.5 (5 pages)
16 August 2022	Resolutions RES13 ‐ Reduce share premium account 01/08/2022 (2 pages)
16 August 2022	Statement by Directors (4 pages)
16 August 2022	Solvency Statement dated 01/08/22 (1 page)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
15 July 2022	Change of details for Mr Marek Andrzej Narkiewicz as a person with significant control on 15 July 2022 (2 pages)
15 July 2022	Director's details changed for Mr Marek Andrzej Narkiewicz on 15 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
17 January 2022	Registered office address changed from Albert House 2 Bells Square Sheffield S1 2FY United Kingdom to 178 Shoreham Street Sheffield S1 4SQ on 17 January 2022 (1 page)
3 September 2021	Statement of capital following an allotment of shares on 3 September 2021 GBP 1,781.5 (3 pages)
27 August 2021	Appointment of Mr Alexander Egorov as a director on 1 August 2021 (2 pages)
28 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 July 2021	Notification of Marek Andrzej Narkiewicz as a person with significant control on 18 June 2021 (2 pages)
7 July 2021	Change of share class name or designation (2 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (6 pages)
7 July 2021	Notification of Benjamin James Widdows as a person with significant control on 18 June 2021 (2 pages)
7 July 2021	Cessation of Coala Limited as a person with significant control on 18 June 2021 (1 page)
21 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
12 October 2020	Satisfaction of charge 2 in full (1 page)
12 October 2020	Satisfaction of charge 1 in full (1 page)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
29 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 pages)
29 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 pages)
27 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
10 March 2017	Registered office address changed from Suite W1 Sheffield Technology Parks Cooper Buildings Arundel Street Sheffield S1 2NS to Albert House Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from Suite W1 Sheffield Technology Parks Cooper Buildings Arundel Street Sheffield S1 2NS to Albert House Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from Albert House Albert House 2 Bells Square Sheffield S1 2FY United Kingdom to Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from Albert House Albert House 2 Bells Square Sheffield S1 2FY United Kingdom to Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017 (1 page)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,745.7 (16 pages)
4 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,745.7 (16 pages)
30 September 2015	Statement of capital on 19 May 2015 GBP 1,745.7 (6 pages)
30 September 2015	Statement of capital on 19 May 2015 GBP 1,745.7 (6 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 August 2015	Appointment of Mr Benjamin James Widdows as a director on 19 May 2015 (2 pages)
25 August 2015	Termination of appointment of James Oladujoye as a director on 19 May 2015 (1 page)
25 August 2015	Termination of appointment of Zaffar Iqbal as a director on 19 May 2015 (1 page)
25 August 2015	Appointment of Mr Benjamin James Widdows as a secretary on 19 May 2015 (2 pages)
25 August 2015	Termination of appointment of Zaffar Iqbal as a director on 19 May 2015 (1 page)
25 August 2015	Appointment of Mr Benjamin James Widdows as a secretary on 19 May 2015 (2 pages)
25 August 2015	Termination of appointment of James Oladujoye as a director on 19 May 2015 (1 page)
25 August 2015	Termination of appointment of James Oladujoye as a secretary on 19 May 2015 (1 page)
25 August 2015	Termination of appointment of James Oladujoye as a secretary on 19 May 2015 (1 page)
25 August 2015	Appointment of Mr Benjamin James Widdows as a director on 19 May 2015 (2 pages)
24 August 2015	Particulars of variation of rights attached to shares (2 pages)
24 August 2015	Particulars of variation of rights attached to shares (2 pages)
5 August 2015	Resolutions RES13 ‐ Fund 16/06/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Fund 16/06/2015 (17 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 501,436.5 (9 pages)
17 March 2015	Director's details changed for Mr James Oladujoye on 10 May 2014 (2 pages)
17 March 2015	Secretary's details changed for Mr James Oladujoye on 10 May 2014 (1 page)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 501,436.5 (9 pages)
17 March 2015	Director's details changed for Mr James Oladujoye on 10 May 2014 (2 pages)
17 March 2015	Secretary's details changed for Mr James Oladujoye on 10 May 2014 (1 page)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 501,436.5 (16 pages)
31 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 501,436.5 (16 pages)
10 July 2013	Annual return made up to 13 March 2013 with a full list of shareholders (16 pages)
10 July 2013	Annual return made up to 13 March 2013 with a full list of shareholders (16 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 March 2013	Termination of appointment of Ashvin Pathak as a director (1 page)
11 March 2013	Termination of appointment of Ashvin Pathak as a director (1 page)
11 January 2013	Appointment of Mr Marek Andrzej Narkiewicz as a director (2 pages)
11 January 2013	Appointment of Mr Marek Andrzej Narkiewicz as a director (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 May 2012	Registered office address changed from , the Old Library, 10 Leeds Road, Sheffield, South Yorkshire, S9 3TY on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from , the Old Library, 10 Leeds Road, Sheffield, South Yorkshire, S9 3TY on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from , the Old Library, 10 Leeds Road, Sheffield, South Yorkshire, S9 3TY on 3 May 2012 (1 page)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (19 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (19 pages)
5 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (16 pages)
5 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (16 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 501,436.50 (7 pages)
21 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 501,436.50 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
7 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
7 May 2010	Director's details changed for Zaffar Iqbal on 18 March 2010 (2 pages)
7 May 2010	Director's details changed for Zaffar Iqbal on 18 March 2010 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 501,257.5 (7 pages)
27 April 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 501,257.5 (7 pages)
25 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
25 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
25 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
25 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
4 August 2009	S-div (1 page)
4 August 2009	S-div (1 page)
23 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 26/06/2009 (27 pages)
23 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 26/06/2009 (27 pages)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 April 2009	Appointment terminated director david whalley (1 page)
14 April 2009	Return made up to 13/03/09; full list of members (7 pages)
14 April 2009	Return made up to 13/03/09; full list of members (7 pages)
14 April 2009	Appointment terminated director david whalley (1 page)
23 February 2009	Return made up to 13/03/08; full list of members (7 pages)
23 February 2009	Return made up to 13/03/08; full list of members (7 pages)
18 February 2009	Director appointed ashvin pathak (2 pages)
18 February 2009	Director appointed ashvin pathak (2 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 July 2008	Ad 30/06/08\gbp si 250000@1=250000\gbp ic 251257/501257\ (2 pages)
3 July 2008	Ad 30/06/08\gbp si 250000@1=250000\gbp ic 251257/501257\ (2 pages)
3 July 2008	Director appointed david whalley (2 pages)
3 July 2008	Director appointed david whalley (2 pages)
2 February 2008	Resolutions RES13 ‐ Investment agreement 25/01/08 (4 pages)
2 February 2008	Resolutions RES13 ‐ Investment agreement 25/01/08 (4 pages)
2 February 2008	Ad 25/01/08--------- Â£ si 250000@1=250000 Â£ ic 1257/251257 (2 pages)
2 February 2008	Ad 25/01/08--------- Â£ si 250000@1=250000 Â£ ic 1257/251257 (2 pages)
15 November 2007	Resolutions RES13 ‐ Alotshares 12/11/07 (4 pages)
15 November 2007	Ad 12/11/07--------- Â£ si [email protected]=76 Â£ ic 1181/1257 (2 pages)
15 November 2007	Resolutions RES13 ‐ Alotshares 12/11/07 (4 pages)
15 November 2007	Ad 12/11/07--------- Â£ si [email protected]=76 Â£ ic 1181/1257 (2 pages)
15 October 2007	Company name changed sk media LIMITED\certificate issued on 15/10/07 (4 pages)
15 October 2007	Company name changed sk media LIMITED\certificate issued on 15/10/07 (4 pages)
10 September 2007	Nc inc already adjusted 30/08/07 (1 page)
10 September 2007	Ad 30/08/07--------- Â£ si [email protected]=174 Â£ ic 1000/1174 (2 pages)
10 September 2007	Ad 30/08/07--------- Â£ si [email protected]=174 Â£ ic 1000/1174 (2 pages)
10 September 2007	Nc inc already adjusted 30/08/07 (1 page)
10 September 2007	Resolutions RES13 ‐ Enterprise man inc sche 16/08/07 (13 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 September 2007	Resolutions RES13 ‐ Enterprise man inc sche 16/08/07 (13 pages)
10 September 2007	Ad 24/08/07--------- Â£ si [email protected]=7 Â£ ic 1174/1181 (2 pages)
10 September 2007	Ad 24/08/07--------- Â£ si [email protected]=7 Â£ ic 1174/1181 (2 pages)
3 September 2007	S-div 16/08/07 (2 pages)
3 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2007	Nc inc already adjusted 16/08/07 (1 page)
3 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2007	S-div 16/08/07 (2 pages)
3 September 2007	Nc inc already adjusted 16/08/07 (1 page)
11 August 2007	Return made up to 13/03/07; full list of members (8 pages)
11 August 2007	Return made up to 13/03/07; full list of members (8 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 March 2007	Resolutions RES13 ‐ Ro cnge 21/02/07 (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: hlw solicitors princess house, 122 queen street, sheffield, south yorkshire S1 2DW (1 page)
6 March 2007	Resolutions RES13 ‐ Ro cnge 21/02/07 (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: hlw solicitors princess house, 122 queen street, sheffield, south yorkshire S1 2DW (1 page)
7 April 2006	Return made up to 13/03/06; full list of members (8 pages)
7 April 2006	Return made up to 13/03/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 May 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (8 pages)
11 May 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (8 pages)
5 April 2004	Company name changed simple kiosks LIMITED\certificate issued on 05/04/04 (3 pages)
5 April 2004	Company name changed simple kiosks LIMITED\certificate issued on 05/04/04 (3 pages)
25 July 2003	Ad 28/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Ad 28/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 July 2003	Director resigned (1 page)
7 May 2003	Company name changed hlw 190 LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed hlw 190 LIMITED\certificate issued on 07/05/03 (2 pages)
13 March 2003	Incorporation (15 pages)
13 March 2003	Incorporation (15 pages)

Good With Devices Ltd

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