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GALLINEE LTD

Company number 09237874

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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)
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 236.44
31 Jan 2022 TM01 Termination of appointment of Anna Christina Ohlsson-Baskerville as a director on 30 January 2022
13 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 235.54
26 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 215.53
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 203.96
29 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2019 PSC04 Change of details for Marie Drago as a person with significant control on 1 April 2019
02 Nov 2018 CS01 Confirmation statement made on 27 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2018 AP01 Appointment of Mrs Anna Christina Ohlsson-Baskerville as a director on 25 January 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 185.82
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 175.34
03 Apr 2018 SH06 Cancellation of shares. Statement of capital on 25 January 2018
  • GBP 154.18
03 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2018 SH03 Purchase of own shares.