GARRETS BIDCO 2 LIMITED

Company number 07954872

Date	Type	Description	View / Download
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(10 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
01 Aug 2016	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
01 Aug 2016	SH15	Reduction of capital following redenomination. Statement of capital on 1 August 2016 USD 1,249,102.40	(4 pages)
01 Aug 2016	SH14	Redenomination of shares. Statement of capital 14 June 2016 USD 1,290,768.89	(4 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(1 page)
01 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Aug 2016	SH08	Change of share class name or designation	(2 pages)
01 Aug 2016	SH02	Consolidation of shares on 14 June 2016	(6 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of shares 14/06/2016 RES12 ‐ Resolution of varying share rights or name	(14 pages)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	TM01	Termination of appointment of Geoffrey Brian Battersby as a director on 1 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Richard Owen Page as a director on 1 April 2016	(1 page)
11 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 892,215.944	(12 pages)
04 Mar 2016	MR01	Registration of charge 079548720001, created on 29 February 2016	(38 pages)
17 Feb 2016	SH08	Change of share class name or designation	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Robert Cameron Crockett as a director on 28 January 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Frank Leslie George Neale as a director on 28 January 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Per Gullestrup as a director on 28 January 2016	(2 pages)
17 Feb 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Feb 2016	AP01	Appointment of Robert Steen Kledal as a director on 28 January 2016	(3 pages)
16 Feb 2016	AP01	Appointment of Anders Skipper as a director on 28 January 2016	(3 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
21 May 2015	AP01	Appointment of Mr Frank Leslie George Neale as a director on 28 March 2013	(2 pages)