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GALLEONS HILL CONSULTANCY LIMITED

Company number 08586640

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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)
29 Jun 2017	PSC01	Notification of Adrian Timothy Boon as a person with significant control on 27 July 2016	View PDF Notification of Adrian Timothy Boon as a person with significant control on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 20 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 20 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 4	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 4 - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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