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THE GALLERY NETWORK LIMITED

Company number 04820639

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 3
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 3.00
12 Apr 2016 SH06 Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 2.00
12 Apr 2016 SH20 Statement by Directors
12 Apr 2016 CAP-SS Solvency Statement dated 14/03/16
12 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of 2 ordinary shares 14/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2016 SH20 Statement by Directors
12 Apr 2016 CAP-SS Solvency Statement dated 14/03/16
12 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2016 SH06 Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 1.00
22 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
15 Jun 2015 AD01 Registered office address changed from C/O Limegreen Accountancy 14-15 D'arblay Street Soho London W1F 8DZ to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 15 June 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jan 2013 AD01 Registered office address changed from C/O Limegreen Accountancy 90C Thornton Avenue London W4 1QQ United Kingdom on 23 January 2013
27 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 August 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders