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GARRETS BIDCO 2 LIMITED

Company number 07954872

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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)
14 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 892,215.944	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 892,215.944 - link opens in a new window - 12 pages (12 pages)
27 Feb 2015	TM01	Termination of appointment of Peter Rygaard Andersen as a director on 20 February 2015	View PDF Termination of appointment of Peter Rygaard Andersen as a director on 20 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	CH01	Director's details changed for Peter Andersen on 1 May 2014	View PDF Director's details changed for Peter Andersen on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	CH01	Director's details changed for Richard Page on 1 May 2014	View PDF Director's details changed for Richard Page on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Robert John Barford as a director on 5 January 2015	View PDF Appointment of Robert John Barford as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Mr per Gullestrup as a director on 1 November 2014	View PDF Appointment of Mr per Gullestrup as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 892,215.94	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 892,215.94 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 892,215.94	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 892,215.94 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 882,215.944	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 882,215.944 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	TM02	Termination of appointment of Derrick Samms as a secretary	View PDF Termination of appointment of Derrick Samms as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM01	Termination of appointment of George Phillips as a director	View PDF Termination of appointment of George Phillips as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM01	Termination of appointment of Derrick Samms as a director	View PDF Termination of appointment of Derrick Samms as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09	View PDF Annual return made up to 17 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 - link opens in a new window - 9 pages (9 pages)
28 Mar 2014	CH01	Director's details changed for Richard Page on 28 March 2014	View PDF Director's details changed for Richard Page on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Derrick William Samms on 30 December 2013	View PDF Director's details changed for Derrick William Samms on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP01	Appointment of Peter Andersen as a director	View PDF Appointment of Peter Andersen as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP01	Appointment of Richard Page as a director	View PDF Appointment of Richard Page as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 877,215.944	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 877,215.944 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 GBP 877,215.944	View PDF Statement of capital on 3 October 2013 GBP 877,215.944 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	CAP-SS	Solvency statement dated 24/09/13	View PDF Solvency statement dated 24/09/13 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 01/10/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 01/10/2013 - link opens in a new window - 6 pages (6 pages)

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