Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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04 Oct 2024 |
SH08 |
Change of share class name or designation
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04 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2024 |
PSC07 |
Cessation of Patrick Gallagher as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC02 |
Notification of P Gallagher Limited as a person with significant control on 30 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
SH20 |
Statement by Directors
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30 Sep 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £3400 30/09/2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr Patrick Gallagher as a person with significant control on 14 April 2017
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen John Gallagher on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Patrick Gallagher on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Miss Lyndsey Catherine Gallagher on 19 January 2020
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20 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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13 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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