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GALLAGHER AGGREGATES LIMITED

Company number 02231689

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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)
04 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2024 SH08 Change of share class name or designation
04 Oct 2024 MA Memorandum and Articles of Association
01 Oct 2024 PSC07 Cessation of Patrick Gallagher as a person with significant control on 30 September 2024
01 Oct 2024 PSC02 Notification of P Gallagher Ii Limited as a person with significant control on 30 September 2024
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 101
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 1
30 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £100 30/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2024 CAP-SS Solvency Statement dated 30/09/24
30 Sep 2024 SH20 Statement by Directors
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 101
  • USD 100
25 Jun 2024 AA Full accounts made up to 30 September 2023
21 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Andrew John Bate as a director on 31 December 2023
20 Nov 2023 TM01 Termination of appointment of Lance Earl Taylor as a director on 17 November 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
31 May 2023 AA Full accounts made up to 30 September 2022
17 Nov 2022 AP01 Appointment of Mr Andrew John Bate as a director on 4 November 2022
17 Nov 2022 AP01 Appointment of Mr Sean Richard Connor as a director on 4 November 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
06 Jun 2022 TM01 Termination of appointment of Sean Connor as a director on 31 March 2022
13 May 2022 AA Full accounts made up to 30 September 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
30 Apr 2021 AA Full accounts made up to 30 September 2020