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GARDINER FOSH LIMITED
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GARDINER FOSH LIMITED: Filings

    • Overview

    Company NameGARDINER FOSH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06339711
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GARDINER FOSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jonathan Lindsay Holmes as a director on Aug 28, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Colin Blundell as a director on Jun 02, 2025

    		2 pagesAP01

    Appointment of Mrs Georgina Gallagher-Kennett as a director on Jun 02, 2025

    		2 pagesAP01

    Appointment of Mrs Amy Jennings as a director on Jun 02, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Apr 29, 2025

    		5 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Ratification 04/04/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		42 pagesMA

    Confirmation statement made on Apr 29, 2025 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2025

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: variation of share rights 04/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: company business 04/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Statement of capital following an allotment of shares on Apr 01, 2008

    • Capital: GBP 100
    		2 pagesSH01

    Appointment of Mr Paul John Tivey as a director on Apr 04, 2025

    		2 pagesAP01

    Notification of Pinfields Holdings Ltd as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Cessation of Gavin Peter Gardiner as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Simon Arthur Fosh as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Appointment of Mr Nicholas Charles Pinfield as a director on Apr 04, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0