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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)
12 Dec 2017 CH01 Director's details changed for Mr Henry Noel Arnold Harrison on 17 August 2017
31 Oct 2017 CH01 Director's details changed for Mr Jonathan Adrien Edington on 3 January 2017
24 Aug 2017 AD01 Registered office address changed from 117 Waterloo Road London SE1 8UL England to 117 Waterloo Road London SE1 8UL on 24 August 2017
18 Aug 2017 AA Accounts for a small company made up to 31 March 2017
17 Aug 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 117 Waterloo Road London SE1 8UL on 17 August 2017
03 Apr 2017 CH01 Director's details changed
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 218.265725
16 Mar 2017 AP01 Appointment of Mr David St George as a director on 3 March 2017
16 Mar 2017 AP01 Appointment of Mr David Henry Barrington Gladwyn as a director on 3 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 AA Accounts for a small company made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 151.148325
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 127.533325
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 127.53
11 Sep 2015 AP01 Appointment of Mr Jonathan Adrien Edington as a director on 24 August 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2015 SH02 Sub-division of shares on 1 April 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 93.49
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 84.21