GALE AND PHILLIPSON INVESTMENT SERVICES LTD

Company number 05409822

Date	Type	Description	View / Download
15 Jun 2017	AP01	Appointment of Peter Denis Griffin as a director on 1 June 2017	(3 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(12 pages)
29 Mar 2017	CH01	Director's details changed for Mrs Angelica Carr on 21 March 2017	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mr David Hugh Carr on 21 March 2017	(2 pages)
07 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	(33 pages)
25 May 2016	AP01	Appointment of Philip Anthony Morris as a director on 16 May 2016	(3 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 748,853.75	(13 pages)
02 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	(24 pages)
30 Sep 2015	TM01	Termination of appointment of Phillip Anthony Morris as a director on 23 September 2015	(1 page)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 748,853.75	(4 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 455,357.00	(5 pages)
18 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 747,166.25	(19 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 747,166.25	(4 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 526,122	(4 pages)
18 Feb 2015	CH04	Secretary's details changed for Endeavour Secretary Limited on 13 February 2015	(1 page)
18 Feb 2015	AP04	Appointment of Endeavour Secretary Limited as a secretary on 13 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of Adam Joseph Galache-Brown as a secretary on 13 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Alan Robert Sneddon as a director on 13 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Phillip Anthony Morris as a director on 13 February 2015	(2 pages)
11 Feb 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Feb 2015	MAR	Re-registration of Memorandum and Articles	(45 pages)
11 Feb 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Feb 2015	CERTNM	Company name changed jonathanfry PLC\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-02-11	(1 page)
11 Feb 2015	CONNOT	Change of name notice	(2 pages)