GARDEN CARE POLAND FINCO LIMITED

Company number 10818843

Date	Type	Description	View / Download
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(2 pages)
26 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
05 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
23 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	(19 pages)
07 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
12 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(18 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 18,093.885	(4 pages)
14 Feb 2018	MR01	Registration of charge 108188430003, created on 12 February 2018	(32 pages)
05 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 16,930.134	(7 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 16,942.134	(3 pages)
20 Sep 2017	PSC05	Change of details for Garden Care Bidco Limited as a person with significant control on 8 September 2017	(2 pages)
12 Sep 2017	MR01	Registration of charge 108188430002, created on 30 August 2017	(31 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2017.	(4 pages)
08 Sep 2017	AD01	Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 8 September 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Martin Sigvald Lofnes as a director on 31 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Simon Russell Davidson as a director on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Karl Kahofer as a director on 31 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Christopher Michael Graham as a director on 31 August 2017	(1 page)
04 Sep 2017	MR01	Registration of charge 108188430001, created on 30 August 2017	(75 pages)
14 Jun 2017	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
14 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-14 GBP .001	(39 pages)

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