THE GARDEN TRADING COMPANY LIMITED

Company number 02854160

Date	Type	Description	View / Download
17 Sep 2019	TM01	Termination of appointment of Brian Knight as a director on 12 September 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Ben Edward Tuppen as a director on 2 July 2019	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 353 ANNOTATION Replacement a replacement SH01 was registered on 09/10/2020 as the original document was not properly delivered	(11 pages)
08 Aug 2019	SH08	Change of share class name or designation	(2 pages)
11 Jun 2019	SH03	Purchase of own shares.	(3 pages)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 10 May 2019 GBP 335	(8 pages)
21 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	(12 pages)
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21	(5 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages)
21 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
03 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages)
17 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21	(8 pages)
17 Sep 2016	CH01	Director's details changed for Mr Brian Knight on 16 September 2016	(2 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 340	(3 pages)
26 Jul 2016	AP01	Appointment of Mr Andrew James Mcparland as a director on 4 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Jeremy Aitchison as a director on 4 July 2016	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
13 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 306 ANNOTATION Clarification a second filed AR01 was registered on 09/04/2021	(9 pages)
13 Oct 2015	CH01	Director's details changed for Mr John Duncan Price on 24 August 2015	(2 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
22 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 306	(3 pages)
11 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 286 ANNOTATION Clarification a second filed AR01 was registered on 09/04/2021	(8 pages)