GARNET TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 10212217 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2016 |
| Age | 7 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GARNET TOPCO LIMITED is an active private limited company with number 10212217. It was incorporated 7 years, 11 months, 7 days ago, on 02 June 2016. The company address is 4th Floor South 4th Floor South, London, SW1Y 4AR, England.
Company Fillings
Termination director company with name termination date
Date: 03 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Jonathan Andrew Pickles
Documents
Change person director company with change date
Date: 01 May 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-19
Officer name: Mr Aatif Naveed Hassan
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Giffin
Appointment date: 2024-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2024
Action Date: 29 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-29
Charge number: 102122170004
Documents
Accounts with accounts type dormant
Date: 19 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type dormant
Date: 06 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change sail address company with new address
Date: 28 Nov 2022
Category: Address
Type: AD02
New address: Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102122170003
Charge creation date: 2022-10-07
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type full
Date: 12 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2021
Action Date: 24 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102122170002
Charge creation date: 2021-11-24
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Notification of a person with significant control
Date: 29 Jun 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-21
Psc name: Dukes Schools Ltd
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-21
Psc name: Sovereign Capital Partners Llp
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-21
Psc name: Bb Shelf 4 Llp
Documents
Resolution
Date: 28 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Jun 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Jun 2021
Category: Capital
Type: SH10
Documents
Mortgage satisfy charge full
Date: 23 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102122170001
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rene Eric William Milner
Termination date: 2021-06-21
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Lyons
Termination date: 2021-06-21
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: Anna Louise Tryphena Cawood
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aatif Naveed Hassan
Appointment date: 2021-06-21
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Andrew Pickles
Appointment date: 2021-06-21
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Address
Type: AD01
New address: 4th Floor South 14-16 Waterloo Place London SW1Y 4AR
Change date: 2021-06-21
Old address: Eaton House the Manor 58 Clapham Common North Side London SW4 9RU United Kingdom
Documents
Accounts with accounts type group
Date: 08 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Capital allotment shares
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 10,000 GBP
Documents
Accounts with accounts type group
Date: 20 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 9,968 GBP
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-28
Officer name: Mr Alastair Lyons
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type group
Date: 03 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Adrian Richard Hill
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type group
Date: 06 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type group
Date: 10 Jul 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change account reference date company previous shortened
Date: 08 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-31
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 27 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-27
Capital : 9,792.93 GBP
Documents
Capital alter shares subdivision
Date: 18 Aug 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-24
Documents
Capital variation of rights attached to shares
Date: 10 Aug 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Jul 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Jul 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 08 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-24
Officer name: Mr Adrian Hill
Documents
Appoint person director company with name date
Date: 08 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rene Eric William Milner
Appointment date: 2016-06-24
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Capital : 9,695 GBP
Date: 2016-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2016
Action Date: 24 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-24
Charge number: 102122170001
Documents
Some Companies
67 ARNOLD'S CRESCENT,NEWBOLD VERDON,LE9 9LW
| Number: | 06973894 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 UPPER HIGH STREET,THAME,OX9 3EZ
| Number: | 05614741 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE000822 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
LATIMER MCKAY RECRUITMENT AGENCY LTD
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11826687 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR,LONDON,EC1A 4BB
| Number: | 02561614 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILTON HOUSE,HAMPTON,TW12 2LL
| Number: | 11193308 |
| Status: | ACTIVE |
| Category: | Private Limited Company |