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GARDNER NEWTON LIMITED

Company number 12182644

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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)
22 Oct 2024 AA Group of companies' accounts made up to 31 May 2024
12 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
03 Sep 2024 MA Memorandum and Articles of Association
07 Aug 2024 SH08 Change of share class name or designation
06 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2023 AA Group of companies' accounts made up to 31 May 2023
31 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
28 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
07 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
08 Feb 2021 AA01 Previous accounting period shortened from 31 August 2020 to 31 May 2020
08 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with updates
30 Sep 2020 PSC04 Change of details for Mr David Chambers as a person with significant control on 1 April 2020
29 Sep 2020 PSC04 Change of details for Ms Tracy Roberts as a person with significant control on 20 April 2020
29 Sep 2020 PSC01 Notification of Tracy Roberts as a person with significant control on 1 April 2020
07 May 2020 CH01 Director's details changed for Mr David Chambers on 20 April 2020
06 May 2020 PSC04 Change of details for Mr David Chambers as a person with significant control on 20 April 2020
06 May 2020 CH01 Director's details changed for Ms Tracy Roberts on 20 April 2020
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities