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GALLOWGLASS GROUP LIMITED

Company number 08123565

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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)
28 Mar 2019 CH01 Director's details changed for Mr Ricky John Barnett on 8 March 2019
20 Mar 2019 AP01 Appointment of Mr Ricky John Barnett as a director on 7 March 2019
03 Dec 2018 MR01 Registration of charge 081235650003, created on 21 November 2018
31 Oct 2018 AP01 Appointment of Mr Alan Macdonald Watt as a director on 30 October 2018
18 Sep 2018 PSC01 Notification of John Paul Grecian as a person with significant control on 6 April 2016
29 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
10 Apr 2018 TM01 Termination of appointment of Matthew Storey as a director on 23 March 2018
21 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
01 Nov 2017 TM01 Termination of appointment of Richard Binns Munro as a director on 31 August 2017
26 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
07 Jul 2017 AA Group of companies' accounts made up to 30 June 2016
03 Jan 2017 TM01 Termination of appointment of Keith Stephen James Richards as a director on 31 December 2016
09 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 20,350
29 Jun 2016 AA Group of companies' accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 20,350
19 Jun 2015 AP01 Appointment of Ms Christine Anne Parry Jones as a director on 5 January 2015
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 20,350
31 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 20,350
08 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 20,000
10 Sep 2013 MR01 Registration of charge 081235650002
09 Sep 2013 MR01 Registration of charge 081235650001