GARNET MIDCO LIMITED

Company number 10212847

Date	Type	Description	View / Download
21 Jun 2021	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 21 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Rene Eric William Milner as a director on 21 June 2021	(1 page)
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)
10 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
12 Jun 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
20 May 2020	AA	Group of companies' accounts made up to 31 August 2019	(31 pages)
30 Oct 2019	AP01	Appointment of Mr Alastair Lyons as a director on 28 October 2019	(2 pages)
05 Jun 2019	AD03	Register(s) moved to registered inspection location 58 Clapham Common North Side London SW4 9RU	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
03 Jun 2019	AD02	Register inspection address has been changed to 58 Clapham Common North Side London SW4 9RU	(1 page)
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 2 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 2 June 2017 with updates	(5 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Jul 2016	AP01	Appointment of Mr Rene Eric William Milner as a director on 24 June 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Adrian Hill as a director on 24 June 2016	(2 pages)
05 Jul 2016	MR01	Registration of charge 102128470002, created on 24 June 2016	(68 pages)
01 Jul 2016	MR01	Registration of charge 102128470001, created on 24 June 2016	(74 pages)
03 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-03 GBP 1	(29 pages)