GARRETS BIDCO LIMITED

Company number 07954873

Date	Type	Description	View / Download
16 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Aug 2016	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
01 Aug 2016	SH15	Reduction of capital following redenomination. Statement of capital on 1 August 2016 USD 15,113,000	(4 pages)
01 Aug 2016	SH14	Redenomination of shares. Statement of capital 14 June 2016 USD 15,617,126.50	(4 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,795,000	(6 pages)
04 Mar 2016	MR01	Registration of charge 079548730001, created on 29 February 2016	(38 pages)
17 Feb 2016	TM02	Termination of appointment of Barry John Samms as a secretary on 28 January 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Robert Steen Kledal as a director on 28 January 2016	(3 pages)
17 Feb 2016	AP01	Appointment of Anders Skipper as a director on 28 January 2016	(3 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
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 10,795,000	(5 pages)
30 Jan 2015	AP01	Appointment of Robert John Barford as a director on 30 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Derrick William Samms as a director on 27 November 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,795,000	(4 pages)
06 Mar 2014	TM01	Termination of appointment of George Phillips as a director	(1 page)
20 Jan 2014	CH01	Director's details changed for Derrick William Samms on 30 December 2013	(2 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
21 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(6 pages)
21 Mar 2013	CH03	Secretary's details changed for Barry John Samms on 1 February 2013	(1 page)

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