GALTEC SOLUTIONS LIMITED

Company number 05209602

Date	Type	Description	View / Download
29 Aug 2017	PSC07	Cessation of Mark David Adams as a person with significant control on 14 July 2017	(1 page)
22 Aug 2017	AP03	Appointment of Ms Amy Cooke as a secretary on 14 July 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr John Steven O'connell as a director on 14 July 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Ms Amy Francesca Cooke as a director on 14 July 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Jamie Roy Bowes as a director on 14 July 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Andrew Douglas Byard as a director on 14 July 2017	(1 page)
22 Aug 2017	TM02	Termination of appointment of Andrew Douglas Byard as a secretary on 14 July 2017	(1 page)
04 Aug 2017	SH02	Sub-division of shares on 14 July 2017	(6 pages)
04 Aug 2017	SH08	Change of share class name or designation	(2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 100 d ordinary shares of £1 each in the capital of the company be re-designated as 100 b ordinary shares of £1 each having the rights and restrictions set out in the company's articles of association. That subject to and following the passing of resolution 1, the 200 b ordinary shares of £1 each in the capital of the company be sub-divided into 2,000 b ordinary shares of 0.10 each. It is noted that the share capital of the company following and subject to the passing of the resolutions would be comprised of : 1,200 a ordinary shares of £1 each; 2000 b ordinary shares of £0.10 each; 100 c ordinary shares of £1 each; 1,000 e ordinary shares of £1 each. 14/07/2017	(2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Jul 2017	MR01	Registration of charge 052096020006, created on 13 July 2017	(9 pages)
23 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2017	MA	Memorandum and Articles of Association	(9 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 2,500	(6 pages)
22 Jul 2016	CC04	Statement of company's objects	(2 pages)
22 Jul 2016	MA	Memorandum and Articles of Association	(9 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ New clas of share 27/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
15 Jan 2016	SH02	Statement of capital on 1 April 2014 GBP 1,500	(5 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Dec 2015	SH08	Change of share class name or designation	(2 pages)