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GALEID LTD

Company number 00576715

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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)
10 Jan 2018 PSC07 Cessation of Rothschild & Co as a person with significant control on 10 April 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
08 May 2017 SH08 Change of share class name or designation
15 Feb 2017 SH02 Statement of capital on 7 October 2016
  • GBP 3,752
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
06 Dec 2016 SH02 Statement of capital on 1 February 2016
  • GBP 180,502.00
18 Apr 2016 SH08 Change of share class name or designation
18 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Mar 2016 SH02 Statement of capital on 1 February 2016
  • GBP 181,478
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 355,502
29 Dec 2015 SH03 Purchase of own shares.
18 Dec 2015 SH06 Cancellation of shares. Statement of capital on 14 August 2015
  • GBP 355,502
19 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Sep 2015 MR04 Satisfaction of charge 2 in full
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 355,750
27 Jan 2015 AP01 Appointment of Mrs Helen Hull as a director on 19 January 2015
22 Aug 2014 TM01 Termination of appointment of Valerie Martin-Warren as a director on 31 July 2014
22 Aug 2014 AP03 Appointment of Mrs Helen Hull as a secretary on 31 July 2014
22 Aug 2014 TM02 Termination of appointment of Valerie Martin Warren as a secretary on 31 July 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 355,750
24 May 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders