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GARRISON BARCLAY ESTATES LIMITED

Company number 10137055

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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)
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
03 Feb 2020 MR01 Registration of charge 101370550013, created on 31 January 2020
23 Jan 2020 MR01 Registration of charge 101370550012, created on 21 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 PSC07 Cessation of Mccarthy Family Investment Company as a person with significant control on 1 October 2019
03 Oct 2019 MR04 Satisfaction of charge 101370550002 in full
03 Oct 2019 MR04 Satisfaction of charge 101370550003 in full
03 Oct 2019 MR04 Satisfaction of charge 101370550001 in full
01 Oct 2019 MR01 Registration of charge 101370550010, created on 19 September 2019
01 Oct 2019 MR01 Registration of charge 101370550011, created on 19 September 2019
01 Oct 2019 MR01 Registration of charge 101370550006, created on 19 September 2019
01 Oct 2019 MR01 Registration of charge 101370550007, created on 19 September 2019
01 Oct 2019 MR01 Registration of charge 101370550008, created on 19 September 2019
01 Oct 2019 MR01 Registration of charge 101370550009, created on 19 September 2019
16 Jul 2019 MR04 Satisfaction of charge 101370550005 in full
05 Jul 2019 MR01 Registration of charge 101370550005, created on 2 July 2019
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 100,099,509,568
17 Jun 2019 PSC02 Notification of Verraux Limited as a person with significant control on 13 June 2019
13 Jun 2019 SH20 Statement by Directors
13 Jun 2019 SH19 Statement of capital on 13 June 2019
  • GBP 0.001
13 Jun 2019 CAP-SS Solvency Statement dated 12/06/19
13 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2019 MR05 Part of the property or undertaking has been released from charge 101370550001
13 May 2019 MR01 Registration of charge 101370550004, created on 2 May 2019
10 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-01