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Gardner Holdings Limited

Documents

Total Documents32
Total Pages285

Filing History

9 October 2020Total exemption full accounts made up to 31 May 2020
1 May 2020Confirmation statement made on 1 May 2020 with no updates
29 August 2019Total exemption full accounts made up to 31 May 2019
1 May 2019Confirmation statement made on 1 May 2019 with no updates
17 October 2018Total exemption full accounts made up to 31 May 2018
3 May 2018Confirmation statement made on 1 May 2018 with no updates
12 September 2017Total exemption full accounts made up to 31 May 2017
12 September 2017Total exemption full accounts made up to 31 May 2017
22 May 2017Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2.00
22 May 2017Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2.00
18 May 2017Change of share class name or designation
18 May 2017Change of share class name or designation
17 May 2017Particulars of variation of rights attached to shares
17 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2017Particulars of variation of rights attached to shares
10 May 2017Confirmation statement made on 1 May 2017 with updates
10 May 2017Confirmation statement made on 1 May 2017 with updates
6 January 2017Satisfaction of charge 095722090001 in full
6 January 2017Satisfaction of charge 095722090001 in full
4 October 2016Total exemption small company accounts made up to 31 May 2016
4 October 2016Total exemption small company accounts made up to 31 May 2016
2 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
2 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
11 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
1 July 2015Registration of charge 095722090001, created on 22 June 2015
1 July 2015Registration of charge 095722090001, created on 22 June 2015
1 May 2015Incorporation
Statement of capital on 2015-05-01
  • GBP 1
1 May 2015Incorporation
Statement of capital on 2015-05-01
  • GBP 1
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