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CONWAY MARSH GARRETT TECHNOLOGIES LIMITED

Company number 04409200

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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)
24 Dec 2013 SH19 Statement of capital on 24 December 2013
  • GBP 350,000
24 Dec 2013 CAP-SS Solvency statement dated 19/12/13
24 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2013 SH19 Statement of capital on 20 November 2013
  • GBP 350,000
20 Nov 2013 SH20 Statement by directors
20 Nov 2013 CAP-SS Solvency statement dated 14/11/13
20 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2013 MR01 Registration of charge 044092000006
01 Nov 2013 AP01 Appointment of Mr Philip Marsh as a director
01 Nov 2013 TM01 Termination of appointment of Didier Martin as a director
01 Nov 2013 TM01 Termination of appointment of Philippe Bregi as a director
01 Nov 2013 TM02 Termination of appointment of Philippe Bregi as a secretary
01 Nov 2013 AP01 Appointment of Mrs Rachel Garrett as a director
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,359,064
31 Oct 2013 CERTNM Company name changed egide uk LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution
23 Oct 2013 MR04 Satisfaction of charge 3 in full
23 Oct 2013 MR04 Satisfaction of charge 5 in full
04 Jul 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
19 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2011 AA Full accounts made up to 31 December 2010