GARDINER GRAPHICS GROUP LIMITED

Company number 03058942

Date	Type	Description	View / Download
28 Jan 2020	MR01	Registration of charge 030589420010, created on 17 January 2020	(11 pages)
24 Jan 2020	MR01	Registration of charge 030589420009, created on 24 January 2020	(24 pages)
22 Jan 2020	MR01	Registration of charge 030589420008, created on 20 January 2020	(14 pages)
04 Dec 2019	MR01	Registration of charge 030589420007, created on 4 December 2019	(20 pages)
04 Dec 2019	MR01	Registration of charge 030589420006, created on 4 December 2019	(24 pages)
11 Nov 2019	MR04	Satisfaction of charge 3 in full	(1 page)
08 Oct 2019	TM01	Termination of appointment of Russell John Pay as a director on 30 September 2019	(1 page)
26 Jul 2019	SH02	Sub-division of shares on 8 April 2019	(6 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 13,529.60	(6 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Jul 2019	SH08	Change of share class name or designation	(2 pages)
11 Jul 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 08/04/2019	(1 page)
21 May 2019	PSC02	Notification of Jet Support Ltd as a person with significant control on 7 June 2018	(2 pages)
21 May 2019	PSC07	Cessation of Charles Gardiner as a person with significant control on 7 June 2018	(1 page)
21 May 2019	PSC07	Cessation of Bambi Joy Gardiner as a person with significant control on 7 June 2018	(1 page)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(6 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(13 pages) Download iXBRL
18 Dec 2018	AP01	Appointment of Mrs Elizabeth Ann Cannon as a director on 1 December 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Charles Gardiner as a director on 7 June 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Harry Gardiner as a secretary on 7 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Thomas Campbell Powell as a director on 7 June 2018	(2 pages)
05 Jul 2018	AP03	Appointment of Cristina Moldovan as a secretary on 7 June 2018	(2 pages)
20 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages) Download iXBRL