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GARIC LIMITED

Company number 02220727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,950,100
04 May 2016 CH01 Director's details changed for Mr Neil Robert Richardson on 28 October 2015
03 May 2016 TM01 Termination of appointment of Jonathan Haymer as a director on 3 May 2016
26 Apr 2016 MR04 Satisfaction of charge 022207270009 in part
21 Apr 2016 TM01 Termination of appointment of Matthew Daniel Gresty as a director on 15 April 2016
07 Apr 2016 MR04 Satisfaction of charge 022207270009 in part
18 Feb 2016 MR04 Satisfaction of charge 022207270009 in part
25 Jan 2016 MR01 Registration of charge 022207270010, created on 22 January 2016
17 Dec 2015 MR01 Registration of charge 022207270009, created on 17 December 2015
05 Nov 2015 AP01 Appointment of Colin Archibald Hotchkiss as a director on 2 November 2015
02 Oct 2015 MR01 Registration of charge 022207270008, created on 25 September 2015
11 Sep 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 CC04 Statement of company's objects
02 Sep 2015 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of inter company loan 06/08/2015
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 36,350,100
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015 MR01 Registration of charge 022207270007, created on 9 July 2015
30 Jun 2015 TM01 Termination of appointment of Gary Alan Greally as a director on 30 June 2015
29 Jun 2015 MR04 Satisfaction of charge 4 in full
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
22 May 2015 AP01 Appointment of Mr Andrew John Goody as a director on 1 May 2015
29 Apr 2015 CH01 Director's details changed for Mr Neil Robert Richardson on 14 February 2015
16 Feb 2015 MR01 Registration of charge 022207270006, created on 16 February 2015
15 Jan 2015 AP01 Appointment of Jacqueline Barker as a director on 1 January 2015