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GARDLINE HOLDINGS LIMITED

Company number 09364881

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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)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 95,663 ANNOTATION Clarification This document is a second filing of the SH19 registered on 27/04/2015	View PDF Statement of capital on 7 April 2016 GBP 95,663 ANNOTATION Clarification This document is a second filing of the SH19 registered on 27/04/2015 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 46 pages (46 pages)
10 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 30 April 2015	View PDF Previous accounting period shortened from 30 April 2016 to 30 April 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 95,663	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 95,663 - link opens in a new window - 7 pages (7 pages)
23 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	View PDF Current accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	MR01	Registration of charge 093648810001, created on 30 July 2015	View PDF Registration of charge 093648810001, created on 30 July 2015 - link opens in a new window - 24 pages (24 pages)
14 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for jonathan osmon	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for jonathan osmon - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
01 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2015	SH19	Statement of capital on 27 April 2015 GBP 95,663 ANNOTATION Clarification a second filed SH19 was registered on 07/04/2016	View PDF Statement of capital on 27 April 2015 GBP 95,663 ANNOTATION Clarification a second filed SH19 was registered on 07/04/2016 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	CAP-SS	Solvency Statement dated 24/04/15	View PDF Solvency Statement dated 24/04/15 - link opens in a new window - 1 page (1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 100,200	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 100,200 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AP01	Appointment of Mr Jonathan Michael Osmon as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2015	View PDF Appointment of Mr Jonathan Michael Osmon as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2015 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 1	View PDF Incorporation Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

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