GARDEDEN TOPCO LIMITED

Company number 09595922

Date	Type	Description	View / Download
07 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
11 Jun 2018	TM01	Termination of appointment of Tristan Craddock as a director on 5 June 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 25 December 2016	(38 pages)
01 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(8 pages)
29 May 2017	TM01	Termination of appointment of Mark John James Little as a director on 15 May 2017	(1 page)
29 May 2017	AP01	Appointment of Robert Jan Thompson as a director on 15 May 2017	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(39 pages)
05 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 14,650.00	(7 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 14,650 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016	(4 pages)
08 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 12,050	(10 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 12,050	(4 pages)
03 Feb 2016	AP01	Appointment of Peter Andrew Utting as a director on 21 December 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Mark John James Little as a director on 23 June 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Jonathan Halford as a director on 23 June 2015	(3 pages)
09 Jul 2015	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1st Floor Broadoak Southgate Park Bakewell Road Orton Southgate Peterborough PE2 6YS on 9 July 2015	(2 pages)
08 Jul 2015	SH08	Change of share class name or designation	(2 pages)
08 Jul 2015	SH02	Sub-division of shares on 23 June 2015	(5 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,000.00	(4 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
18 May 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Paul Ian Cartwright as a director on 18 May 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 18 May 2015	(1 page)