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GARNET BIDCO LIMITED

Company number 10213613

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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)
30 Sep 2024 MR01 Registration of charge 102136130006, created on 9 September 2024
18 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
05 Jun 2024 PSC05 Change of details for Garnet Midco 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 102136130005, created on 29 February 2024
19 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
28 Nov 2022 AD02 Register inspection address has been changed from 58 Clapham Common North Side London SW4 9RU England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
21 Oct 2022 MR01 Registration of charge 102136130004, created on 7 October 2022
04 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
13 May 2022 AA Full accounts made up to 31 August 2021
06 Dec 2021 MR01 Registration of charge 102136130003, created on 24 November 2021
07 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
06 Jul 2021 PSC05 Change of details for Garnet Midco Limited as a person with significant control on 21 June 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 21 June 2021
23 Jun 2021 MR04 Satisfaction of charge 102136130002 in full
23 Jun 2021 MR04 Satisfaction of charge 102136130001 in full
21 Jun 2021 TM01 Termination of appointment of Rene Eric William Milner as a director on 21 June 2021
21 Jun 2021 TM01 Termination of appointment of Alastair Lyons as a director on 21 June 2021