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BREP GALLANT Q UK CO LIMITED

Company number 10198331

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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)
22 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 157,503
15 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
15 Jun 2020 AD02 Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 157,498
06 Jan 2020 MR01 Registration of charge 101983310006, created on 20 December 2019
31 Dec 2019 AP01 Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of D Andrew Lax as a director on 31 December 2019
31 Dec 2019 MR01 Registration of charge 101983310005, created on 20 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 81,166
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 81,159
30 Sep 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 MR01 Registration of charge 101983310004, created on 26 September 2017
08 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 Jun 2017 AD03 Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
08 Jun 2017 AD02 Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 17
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 60,423
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 81,155
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2016
  • GBP 60,416
10 May 2017 MR01 Registration of charge 101983310003, created on 28 April 2017