GALMARLEY LIMITED

Company number 04943684

Date	Type	Description	View / Download
09 Jan 2019	CH01	Director's details changed for Mr Robert Paul Glynne on 9 January 2019	(2 pages)
09 Jan 2019	CH03	Secretary's details changed for Miss Justina Prytula on 9 January 2019	(1 page)
09 Jan 2019	AD01	Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(9 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 323,325	(6 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 10 May 2018 GBP 640.00	(6 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Jun 2018	SH03	Purchase of own shares.	(3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) of the companies acdt 2006 17/04/2018	(3 pages)
06 Jun 2018	SH03	Purchase of own shares.	(3 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(48 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
21 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	(48 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(8 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(9 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(8 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(10 pages)
01 Aug 2016	AP01	Appointment of Mr Robert Paul Glynne as a director on 26 July 2016	(2 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(39 pages)
12 Apr 2016	TM01	Termination of appointment of Aram Shishmanian as a director on 16 February 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 360,877	(10 pages)
09 Jun 2015	AP01	Appointment of Mr Aram Shishmanian as a director on 19 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Marcus Alfred Quierin as a director on 30 April 2015	(1 page)
17 Feb 2015	AA	Full accounts made up to 31 October 2014	(32 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 360,877	(9 pages)