GARRISON TECHNOLOGY LTD

Company number 09286531

Date	Type	Description	View / Download
30 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 29/10/2019	(15 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 269.31025	(8 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
12 Dec 2019	CS01	Confirmation statement made on 29 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/01/2020.	(14 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 269.13525	(7 pages)
12 Feb 2019	AP02	Appointment of Ip2Ipo Services Limited as a director on 29 January 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Ip2Ipo Portfolio (Gp) Ltd as a director on 29 January 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Simon Andrews as a director on 11 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of David Henry Barrington Gladwyn as a director on 11 February 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(15 pages)
03 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Dec 2018	PSC07	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 12 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Norman Benito Fiore as a director on 12 October 2018	(2 pages)
06 Nov 2018	AP02	Appointment of Ip2Ipo Portfolio (Gp) Ltd as a director on 12 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Jonathan Adrien Edington as a director on 12 October 2018	(1 page)
24 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
23 Oct 2018	SH08	Change of share class name or designation	(2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 269.135254	(11 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
30 May 2018	AP01	Appointment of William Tudor Brown as a director on 1 May 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(8 pages)
13 Dec 2017	PSC02	Notification of Touchstone Innovations Businesses Llp as a person with significant control on 3 March 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Henry Noel Arnold Harrison as a person with significant control on 3 March 2017	(1 page)
12 Dec 2017	PSC07	Cessation of David John Michael Garfield as a person with significant control on 3 March 2017	(1 page)
12 Dec 2017	CH01	Director's details changed for Mr David John Michael Garfield on 17 August 2017	(2 pages)