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GARROS LIMITED

Company number 13089099

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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)
02 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	MR01	Registration of charge 130890990002, created on 13 August 2023	View PDF Registration of charge 130890990002, created on 13 August 2023 - link opens in a new window - 16 pages (16 pages)
04 Aug 2023	MR04	Satisfaction of charge 130890990001 in full	View PDF Satisfaction of charge 130890990001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House Cornhill London EC3V 3NG on 17 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House Cornhill London EC3V 3NG on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 May 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	PSC04	Change of details for David Bjorn Gardner as a person with significant control on 8 September 2021	View PDF Change of details for David Bjorn Gardner as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC01	Notification of Paul Roscoe as a person with significant control on 8 September 2021	View PDF Notification of Paul Roscoe as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 192,253	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 192,253 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 111,171	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 111,171 - link opens in a new window - 4 pages (4 pages)
05 Jun 2021	AP01	Appointment of Paul Roscoe as a director on 27 May 2021	View PDF Appointment of Paul Roscoe as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MR01	Registration of charge 130890990001, created on 27 May 2021	View PDF Registration of charge 130890990001, created on 27 May 2021 - link opens in a new window - 42 pages (42 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GARROS LIMITED

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