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GALLAN HOLDINGS LIMITED

Company number 08622592

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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)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 40	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 40 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
11 Aug 2015	CERTNM	Company name changed subba row LIMITED\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11	View PDF Company name changed subba row LIMITED\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 39	View PDF Statement of capital following an allotment of shares on 9 July 2015 GBP 39 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 39	View PDF Statement of capital following an allotment of shares on 9 July 2015 GBP 39 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 18	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 18 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AP03	Appointment of Mr Joseph Allen Rathbone as a secretary on 27 February 2015	View PDF Appointment of Mr Joseph Allen Rathbone as a secretary on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-12 - link opens in a new window - 1 page (1 page)
28 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AP01	Appointment of Mr Martin John Gallagher as a director on 31 August 2013	View PDF Appointment of Mr Martin John Gallagher as a director on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP01	Appointment of Mr Paul Thomas Garry as a director on 31 August 2013	View PDF Appointment of Mr Paul Thomas Garry as a director on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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