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GALLIONS LIMITED

Company number 06358480

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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)
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 1.00	View PDF Statement of capital on 26 September 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	TM01	Termination of appointment of Anne Theresa Kavanagh as a director on 29 June 2024	View PDF Termination of appointment of Anne Theresa Kavanagh as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Meiko Lars Garrit Savard as a director on 15 March 2024	View PDF Termination of appointment of Meiko Lars Garrit Savard as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Charles Edward Weatherill as a director on 29 February 2024	View PDF Termination of appointment of Charles Edward Weatherill as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
08 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Caroline Doreen Radford as a director on 21 February 2023	View PDF Termination of appointment of Caroline Doreen Radford as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Ms Anne Theresa Kavanagh as a director on 16 December 2022	View PDF Appointment of Ms Anne Theresa Kavanagh as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AP01	Appointment of Mr John Paul Hickman as a director on 16 December 2022	View PDF Appointment of Mr John Paul Hickman as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AP01	Appointment of Mrs Caroline Doreen Radford as a director on 16 December 2022	View PDF Appointment of Mrs Caroline Doreen Radford as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AP01	Appointment of Mr Gregory Samuel Scott as a director on 16 December 2022	View PDF Appointment of Mr Gregory Samuel Scott as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AP01	Appointment of Mr Max Tamana Sugden as a director on 16 December 2022	View PDF Appointment of Mr Max Tamana Sugden as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AP01	Appointment of Mr Meiko Lars Garritt Savard as a director on 16 December 2022	View PDF Appointment of Mr Meiko Lars Garritt Savard as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)

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GALLIONS LIMITED

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