- Company Overview for GARNET MIDCO LIMITED (10212847)
- Filing history for GARNET MIDCO LIMITED (10212847)
- People for GARNET MIDCO LIMITED (10212847)
- Charges for GARNET MIDCO LIMITED (10212847)
- Registers for GARNET MIDCO LIMITED (10212847)
- More for GARNET MIDCO LIMITED (10212847)
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) |
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30 Sep 2024 | MR01 | Registration of charge 102128470006, created on 9 September 2024 | |
05 Jun 2024 | PSC05 | Change of details for Garnet Topco Limited as a person with significant control on 3 June 2024 | |
05 Jun 2024 | AD01 | Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024 | |
03 May 2024 | TM01 | Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024 | |
01 May 2024 | CH01 | Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Michael William Giffin as a director on 1 March 2024 | |
07 Mar 2024 | MR01 | Registration of charge 102128470005, created on 29 February 2024 | |
19 Feb 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
06 Jun 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with updates | |
28 Nov 2022 | AD02 | Register inspection address has been changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
18 Oct 2022 | MR01 | Registration of charge 102128470004, created on 7 October 2022 | |
13 May 2022 | AA | Full accounts made up to 31 August 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
08 Dec 2021 | AD02 | Register inspection address has been changed from 58 Clapham Common North Side London SW4 9RU England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR | |
06 Dec 2021 | MR01 | Registration of charge 102128470003, created on 24 November 2021 | |
26 Nov 2021 | PSC05 | Change of details for Garnet Topco Limited as a person with significant control on 21 June 2021 | |
28 Jun 2021 | RESOLUTIONS |
Resolutions
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28 Jun 2021 | MA | Memorandum and Articles of Association | |
23 Jun 2021 | MR04 | Satisfaction of charge 102128470002 in full | |
23 Jun 2021 | MR04 | Satisfaction of charge 102128470001 in full | |
21 Jun 2021 | TM01 | Termination of appointment of Alastair Lyons as a director on 21 June 2021 | |
21 Jun 2021 | TM01 | Termination of appointment of Anna Louise Tryphena Cawood as a director on 21 June 2021 | |
21 Jun 2021 | AP01 | Appointment of Mr Aatif Naveed Hassan as a director on 21 June 2021 |