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GALLIFORD TRY LIMITED

Company number 00836539

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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)
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 40,939,733.00
25 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 40,939,360.00
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 40,938,153.50
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 40,937,445.50
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 40,937,195.50
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 40,935,047.5
22 May 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 40,934,690.5
09 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 40,933,995
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 40,932,554.00
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 40,932,457.00
06 Mar 2013 CH01 Director's details changed for Mr Gregory Paul Fitzgerald on 1 March 2013
05 Mar 2013 AP01 Appointment of Mr Kenneth Gillespie as a director
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 40,931,843
04 Feb 2013 AP01 Appointment of Mr Graham Prothero as a director
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 40,930,567.50
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 40,929,429.50
31 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 40,949,337.09
15 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 40,928,379.50
01 Oct 2012 TM01 Termination of appointment of Francis Nelson as a director
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 40,927,688.50