GARANTIER LIMITED

Company number 10108219

Date	Type	Description	View / Download
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jul 2020	TM01	Termination of appointment of Chris Frampton as a director on 10 March 2020	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
14 Mar 2019	AD01	Registered office address changed from 3 Temple Row West Birmingham B2 5NY United Kingdom to Neville House 14 Waterloo Street Birmingham B2 5TX on 14 March 2019	(1 page)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 1.31	(8 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages) Download iXBRL
06 Jun 2018	AD02	Register inspection address has been changed from 51 st. John Street Ashbourne Derbyshire DE6 1GP England to 3 Temple Row West Birmingham B2 5NY	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(6 pages)
11 Apr 2018	PSC02	Notification of Elysium Corporate Finance Limited as a person with significant control on 30 June 2017	(2 pages)
11 Apr 2018	PSC01	Notification of Stuart Robert Steven Mills as a person with significant control on 30 June 2017	(2 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location 51 st. John Street Ashbourne Derbyshire DE6 1GP	(1 page)
24 Jan 2018	AD02	Register inspection address has been changed to 51 st. John Street Ashbourne Derbyshire DE6 1GP	(1 page)
14 Aug 2017	AD01	Registered office address changed from Bank Farm Milldale Ashbourne Derbyshire DE6 2GB England to 3 Temple Row West Birmingham B2 5NY on 14 August 2017	(1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 1.30	(8 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 1.18	(8 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 10 ordinary shares of £0.0001 each 25/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of cap 16/05/2016	(1 page)
16 May 2016	AP01	Appointment of Mr Andrew Michael Joseph Mills as a director on 16 May 2016	(2 pages)
07 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 1	(7 pages)