GARRISON TECHNOLOGY LTD filing history - Find and update company information

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GARRISON TECHNOLOGY LTD

Company number 09286531

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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)
18 Mar 2024	MR01	Registration of charge 092865310005, created on 26 February 2024	View PDF Registration of charge 092865310005, created on 26 February 2024 - link opens in a new window - 10 pages (10 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 314.228275	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 314.228275 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 313.884525	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 313.884525 - link opens in a new window - 9 pages (9 pages)
27 Feb 2024	MR01	Registration of charge 092865310004, created on 26 February 2024	View PDF Registration of charge 092865310004, created on 26 February 2024 - link opens in a new window - 49 pages (49 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 313.606925	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 313.606925 - link opens in a new window - 9 pages (9 pages)
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 16 pages (16 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 313.444425	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 313.444425 - link opens in a new window - 11 pages (11 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2023 GBP 313.013175	View PDF Second filing of a statement of capital following an allotment of shares on 2 June 2023 GBP 313.013175 - link opens in a new window - 10 pages (10 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 300.985825 ANNOTATION Clarification a second filed SH01 was registered on 12/06/23	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 300.985825 ANNOTATION Clarification a second filed SH01 was registered on 12/06/23 - link opens in a new window - 10 pages (10 pages)
03 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 19 March 2023 GBP 300.985825	View PDF Statement of capital following an allotment of shares on 19 March 2023 GBP 300.985825 - link opens in a new window - 12 pages (12 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
02 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 29 October 2022	View PDF Second filing of Confirmation Statement dated 29 October 2022 - link opens in a new window - 17 pages (17 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 279.117950	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 279.117950 - link opens in a new window - 14 pages (14 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 272.194100	View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 272.194100 - link opens in a new window - 14 pages (14 pages)
02 Nov 2022	CS01	29/10/22 Statement of Capital gbp 279.117950 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/03/2023	View PDF 29/10/22 Statement of Capital gbp 279.117950 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/03/2023 - link opens in a new window - 14 pages (14 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 279.1247 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 279.1247 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023 - link opens in a new window - 10 pages (10 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 272.20085 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 272.20085 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023 - link opens in a new window - 9 pages (9 pages)
23 Mar 2022	MR01	Registration of charge 092865310002, created on 23 March 2022	View PDF Registration of charge 092865310002, created on 23 March 2022 - link opens in a new window - 11 pages (11 pages)
23 Mar 2022	MR01	Registration of charge 092865310003, created on 23 March 2022	View PDF Registration of charge 092865310003, created on 23 March 2022 - link opens in a new window - 49 pages (49 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 271.578475	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 271.578475 - link opens in a new window - 11 pages (11 pages)

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