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GALLIUM CAPITAL LIMITED

Company number 07707344

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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)
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
28 Jan 2019 CH01 Director's details changed for Mr Richard James Cooney on 16 January 2019
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
04 Apr 2018 AA Full accounts made up to 30 June 2017
13 Feb 2018 AP01 Appointment of Mrs Evelyn Mary Hughes as a director on 13 February 2018
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
14 Dec 2016 AA Full accounts made up to 30 June 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 Mar 2016 TM01 Termination of appointment of Donna Michelle Thomas as a director on 16 March 2016
23 Feb 2016 TM01 Termination of appointment of Peter Anthony Dooley as a director on 23 February 2016
10 Jan 2016 AA Full accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
27 Apr 2015 TM02 Termination of appointment of Evelyn Mary Hughes as a secretary on 22 April 2015
27 Apr 2015 AP03 Appointment of Miss Marina Juliana Angela Watts as a secretary on 22 April 2015
12 Feb 2015 AA Full accounts made up to 30 June 2014
09 Feb 2015 AD01 Registered office address changed from Suite a Fourth Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL to Gallium House Unit 2, Station Court Borough Green Sevenoaks Kent TN15 8AD on 9 February 2015
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
09 Dec 2013 AA Full accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
08 Jul 2013 AP03 Appointment of Mrs Evelyn Mary Hughes as a secretary
04 Jul 2013 TM02 Termination of appointment of Richard Cooney as a secretary
13 Dec 2012 AA Full accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mrs Donna Michelle Thomas on 21 July 2011