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GARROCH INVESTMENTS LIMITED

Company number 13390881

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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 Sep 2021	AP01	Appointment of Mr Kerr William Nimmo as a director on 2 June 2021	View PDF Appointment of Mr Kerr William Nimmo as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	MR01	Registration of charge 133908810007, created on 7 June 2021	View PDF Registration of charge 133908810007, created on 7 June 2021 - link opens in a new window - 17 pages (17 pages)
16 Jun 2021	MR01	Registration of charge 133908810006, created on 7 June 2021	View PDF Registration of charge 133908810006, created on 7 June 2021 - link opens in a new window - 17 pages (17 pages)
16 Jun 2021	MR01	Registration of charge 133908810008, created on 7 June 2021	View PDF Registration of charge 133908810008, created on 7 June 2021 - link opens in a new window - 16 pages (16 pages)
15 Jun 2021	MR01	Registration of charge 133908810005, created on 2 June 2021	View PDF Registration of charge 133908810005, created on 2 June 2021 - link opens in a new window - 17 pages (17 pages)
07 Jun 2021	MR01	Registration of charge 133908810004, created on 2 June 2021	View PDF Registration of charge 133908810004, created on 2 June 2021 - link opens in a new window - 21 pages (21 pages)
04 Jun 2021	MR01	Registration of charge 133908810002, created on 2 June 2021	View PDF Registration of charge 133908810002, created on 2 June 2021 - link opens in a new window - 21 pages (21 pages)
04 Jun 2021	MR01	Registration of charge 133908810003, created on 2 June 2021	View PDF Registration of charge 133908810003, created on 2 June 2021 - link opens in a new window - 22 pages (22 pages)
03 Jun 2021	MR01	Registration of charge 133908810001, created on 2 June 2021	View PDF Registration of charge 133908810001, created on 2 June 2021 - link opens in a new window - 47 pages (47 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	PSC07	Cessation of John Anthony Bingham Kennedy as a person with significant control on 13 May 2021	View PDF Cessation of John Anthony Bingham Kennedy as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC02	Notification of Garroch Property Investment Group Limited as a person with significant control on 13 May 2021	View PDF Notification of Garroch Property Investment Group Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC07	Cessation of Bruce Digby Jude Walker as a person with significant control on 13 May 2021	View PDF Cessation of Bruce Digby Jude Walker as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of John Anthony Bingham Kennedy as a director on 26 May 2021	View PDF Termination of appointment of John Anthony Bingham Kennedy as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19 - link opens in a new window - 3 pages (3 pages)
12 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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