GALLAGHER HOLDINGS (UK) LIMITED

Company number 05933192

Date	Type	Description	View / Download
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 978,323,915	(4 pages)
20 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2019 GBP 1,267,737,302	(7 pages)
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(4 pages)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 1,307,648,522.00	(4 pages)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 1,373,384,650.00	(4 pages)
01 Dec 2020	CH01	Director's details changed for Ms Carol Richmond on 17 March 2020	(2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 1,267,737,302.00 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2021.	(5 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 1,187,402,120	(5 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,086,136,297	(11 pages)
17 Apr 2019	SH20	Statement by Directors	(1 page)
17 Apr 2019	SH19	Statement of capital on 17 April 2019 GBP 1,337,698,522	(3 pages)
17 Apr 2019	CAP-SS	Solvency Statement dated 27/03/19	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018	(2 pages)
15 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr Charles Douglas Scott as a director on 30 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Ian Graham Story as a director on 30 June 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)