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GALLIARD HOLDINGS LIMITED

Company number 03368629

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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)
01 Apr 2020 MR01 Registration of charge 033686290079, created on 30 March 2020
02 Mar 2020 MR01 Registration of charge 033686290077, created on 28 February 2020
02 Mar 2020 MR01 Registration of charge 033686290078, created on 28 February 2020
25 Feb 2020 MR01 Registration of charge 033686290076, created on 19 February 2020
03 Jan 2020 MR01 Registration of charge 033686290075, created on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Michael William Watson as a director on 20 December 2019
23 Dec 2019 MR01 Registration of charge 033686290074, created on 20 December 2019
22 Aug 2019 AA Full accounts made up to 31 March 2019
26 Jul 2019 MR01 Registration of charge 033686290073, created on 25 July 2019
15 Jul 2019 MR01 Registration of charge 033686290072, created on 12 July 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
01 May 2019 MR01 Registration of charge 033686290071, created on 26 April 2019
30 Apr 2019 MR01 Registration of charge 033686290070, created on 26 April 2019
22 Mar 2019 MR01 Registration of charge 033686290069, created on 20 March 2019
03 Jan 2019 MR01 Registration of charge 033686290067, created on 20 December 2018
03 Jan 2019 MR01 Registration of charge 033686290068, created on 20 December 2018
10 Oct 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 MR01 Registration of charge 033686290066, created on 2 August 2018
25 Jul 2018 MR01 Registration of charge 033686290065, created on 20 July 2018
02 Jul 2018 MR01 Registration of charge 033686290064, created on 26 June 2018
04 Jun 2018 MA Memorandum and Articles of Association
23 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2018 MR04 Satisfaction of charge 033686290037 in full
03 May 2018 MR04 Satisfaction of charge 033686290049 in full
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates