GARNET TOPCO LIMITED

Company number 10212217

Date	Type	Description	View / Download
23 Jun 2021	MR04	Satisfaction of charge 102122170001 in full	(1 page)
21 Jun 2021	TM01	Termination of appointment of Rene Eric William Milner as a director on 21 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Alastair Lyons as a director on 21 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Anna Louise Tryphena Cawood as a director on 21 June 2021	(1 page)
21 Jun 2021	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 21 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 21 June 2021	(2 pages)
21 Jun 2021	AD01	Registered office address changed from Eaton House the Manor 58 Clapham Common North Side London SW4 9RU United Kingdom to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 21 June 2021	(1 page)
08 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	(31 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(8 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 10,000	(3 pages)
20 May 2020	AA	Group of companies' accounts made up to 31 August 2019	(31 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(7 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 9,968	(3 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(7 pages)
30 Oct 2019	AP01	Appointment of Mr Alastair Lyons as a director on 28 October 2019	(2 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(7 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(30 pages)
10 May 2019	TM01	Termination of appointment of Adrian Richard Hill as a director on 30 April 2019	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(30 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 August 2016	(30 pages)
08 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 August 2016	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(9 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 9,792.93	(3 pages)