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GARVAGH FINANCE LTD

Company number NI668651

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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)
16 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
29 Aug 2023	MR01	Registration of charge NI6686510001, created on 24 August 2023	View PDF Registration of charge NI6686510001, created on 24 August 2023 - link opens in a new window - 32 pages (32 pages)
29 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
06 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
26 May 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	SH19	Statement of capital on 10 June 2020 GBP 10,848,830.00	View PDF Statement of capital on 10 June 2020 GBP 10,848,830.00 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2020	CAP-SS	Solvency Statement dated 29/05/20	View PDF Solvency Statement dated 29/05/20 - link opens in a new window - 1 page (1 page)
02 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 13,700,010	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 13,700,010 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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