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THE GARDEN COBHAM LIMITED

Company number 12514647

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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)
15 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	PSC04	Change of details for Mrs Samantha Jane Slipper as a person with significant control on 31 December 2021	View PDF Change of details for Mrs Samantha Jane Slipper as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC02	Notification of Camden Ventures Bv as a person with significant control on 3 November 2022	View PDF Notification of Camden Ventures Bv as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 815	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 815 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CH01	Director's details changed for Mrs Samantha Jane Slipper on 23 December 2021	View PDF Director's details changed for Mrs Samantha Jane Slipper on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Mrs Samantha Jane Slipper as a person with significant control on 22 December 2021	View PDF Change of details for Mrs Samantha Jane Slipper as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	TM01	Termination of appointment of Liza Jacobs as a director on 7 December 2021	View PDF Termination of appointment of Liza Jacobs as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC04	Change of details for Mrs Samantha Jane Slipper as a person with significant control on 7 December 2021	View PDF Change of details for Mrs Samantha Jane Slipper as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Liza Jacobs as a person with significant control on 7 December 2021	View PDF Cessation of Liza Jacobs as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 11 March 2021	View PDF Second filing of Confirmation Statement dated 11 March 2021 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21	View PDF Confirmation statement made on 11 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21 - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	AP01	Appointment of Mrs Victoria Mary Rosewarn as a director on 1 November 2020	View PDF Appointment of Mrs Victoria Mary Rosewarn as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from 6 Eaton Park Road Cobham KT11 2JH England to The Garden Cobham Downside Road Downside Cobham Surrey KT11 3LU on 1 October 2020	View PDF Registered office address changed from 6 Eaton Park Road Cobham KT11 2JH England to The Garden Cobham Downside Road Downside Cobham Surrey KT11 3LU on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 4 - link opens in a new window - 13 pages (13 pages)

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THE GARDEN COBHAM LIMITED

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