GARDEN PRIVATE HOLDINGS LIMITED

Company number 11126837

Date	Type	Description	View / Download
03 Apr 2018	CH01	Director's details changed for Noritaka Taguma on 1 April 2018	(2 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 444,520,001	(3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 442,270,001	(3 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
20 Feb 2018	AD03	Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR	(1 page)
20 Feb 2018	AD02	Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
12 Feb 2018	AP01	Appointment of Nobuhiko Nakatsu as a director on 31 January 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Masakazu Yamashina on 30 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Noritaka Taguma as a director on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Toshiya Matsuki as a director on 31 January 2018	(2 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 441,000,001	(3 pages)
02 Feb 2018	AP01	Appointment of Mr David Robert Barker as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Stephen James Callaghan as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Alan George O'reilly as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP03	Appointment of Mr Mark Christopher James Morrell as a secretary on 1 February 2018	(2 pages)
02 Feb 2018	TM02	Termination of appointment of Nobuhiko Nakatsu as a secretary on 1 February 2018	(1 page)
02 Feb 2018	AD01	Registered office address changed from Athene Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 2 February 2018	(1 page)
28 Dec 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
28 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-28 GBP 1	(24 pages)