Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
TM01 |
Termination of appointment of Douglas Ellis Jones as a director on 31 October 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 May 2023
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25 Apr 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from Unit 3 the Science Park Technology Drive Bridgend CF31 3NA Wales to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 25 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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06 Nov 2023 |
TM01 |
Termination of appointment of John Edward Adent as a director on 24 October 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr William Joseph Waelke as a director on 17 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Matthew Louis Mittino as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Douglas Ellis Jones as a director on 17 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Steven James Quinlan as a director on 17 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jason Warren Lilly as a director on 17 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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04 Nov 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 May 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from Unit 3 the Science Park Bridgend United Kingdom Cf31 3Na1 England to Unit 3 the Science Park Technology Drive Bridgend CF31 3NA on 2 November 2022
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27 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2022
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25 Oct 2022 |
CERTNM |
Company name changed garden uk spinco LIMITED\certificate issued on 25/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-20
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24 Oct 2022 |
AD01 |
Registered office address changed from 3M Centre Cain Road Bracknell RG12 8HT United Kingdom to Unit 3 the Science Park Bridgend United Kingdom Cf31 3Na1 on 24 October 2022
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26 Sep 2022 |
PSC02 |
Notification of Garden Uk Holdco Limited as a person with significant control on 31 August 2022
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23 Sep 2022 |
PSC07 |
Cessation of 3M Uk Plc as a person with significant control on 31 August 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27.10.2022.
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02 Sep 2022 |
TM01 |
Termination of appointment of Jerome Will as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of David James Ashley as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Jason Warren Lilly as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Amy Meredith Rocklin as a director on 1 September 2022
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02 Sep 2022 |
AP03 |
Appointment of Amy Meredith Rocklin as a secretary on 1 September 2022
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