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GALA GRAPHICS LIMITED

Company number 08095006

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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)
06 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 102 - link opens in a new window - 4 pages (4 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
29 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	View PDF Current accounting period extended from 30 June 2014 to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	AP01	Appointment of Jason Mace as a director	View PDF Appointment of Jason Mace as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AP01	Appointment of Mark Thompson as a director	View PDF Appointment of Mark Thompson as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
25 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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