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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)
05 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
26 Jun 2013 AP01 Appointment of Keith Stephen James Richards as a director
26 Jun 2013 AP01 Appointment of Matthew Storey as a director
03 Aug 2012 CERTNM Company name changed gallowglass central services LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-07-18
03 Aug 2012 CONNOT Change of name notice
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 19,650
28 Jun 2012 NEWINC Incorporation