JAMES GALT & CO. LIMITED

Company number 00135476

Date	Type	Description	View / Download
15 Jul 2020	TM02	Termination of appointment of John David Bolton as a secretary on 30 April 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of John David Bolton as a director on 30 April 2020	(1 page)
27 Apr 2020	AA	Full accounts made up to 31 December 2019	(30 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(4 pages)
29 Jul 2019	AP01	Appointment of Mr Bernard Jan Verkoren as a director on 17 July 2019	(2 pages)
26 Jul 2019	CH01	Director's details changed for Mr Jaume Zamora Pujol on 17 July 2019	(2 pages)
26 Jul 2019	PSC01	Notification of Diederick Lodewijk Van Wassenaer as a person with significant control on 17 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Juan Riera Ferrer as a director on 17 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Jaume Zamora Pujol as a director on 17 July 2019	(2 pages)
24 Jul 2019	PSC07	Cessation of Global Brand Investments Limited as a person with significant control on 17 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Guy Anthony Naggar as a director on 17 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Jonathan Naggar as a director on 17 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of David Elie Cicurel as a director on 17 July 2019	(1 page)
18 Jul 2019	MR01	Registration of charge 001354760010, created on 17 July 2019	(29 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Oct 2018	CH01	Director's details changed for Mr Guy Anthony Naggar on 8 October 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
28 Jul 2017	PSC02	Notification of Global Brand Investments Limited as a person with significant control on 7 April 2016	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	(2 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
30 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 500,000	(10 pages)