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GARMENTEC GROUP LTD

Company number 09063805

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2024 SH10 Particulars of variation of rights attached to shares
27 Nov 2024 SH10 Particulars of variation of rights attached to shares
17 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
29 Mar 2024 RP04AP01 Second filing for the appointment of Mr Damian Dugdale as a director
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
16 Jun 2023 CH01 Director's details changed for Mr Christopher Aime Baldran on 31 May 2023
16 Jun 2023 CH01 Director's details changed for Damian Dugdale on 31 May 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
12 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Mar 2022 SH06 Cancellation of shares. Statement of capital on 23 March 2022
  • GBP 2,250
23 Mar 2022 PSC01 Notification of Damian Michael Joseph Dugdale as a person with significant control on 23 March 2022
23 Mar 2022 PSC01 Notification of Joanne Marie Dugdale as a person with significant control on 23 March 2022
23 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Paula Leigh Romano as a director on 23 March 2022
16 Mar 2022 AP03 Appointment of Mr Ryan William Smith as a secretary on 1 April 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CH01 Director's details changed for Damian Dugdale on 5 August 2021
17 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
17 Jun 2021 AP03 Appointment of Joanne Marie Dugdale as a secretary on 17 June 2021
17 Jun 2021 AP03 Appointment of Lisa Marie Baldran as a secretary on 17 June 2021
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020