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GALTEC SOLUTIONS HOLDINGS LIMITED

Company number 10730665

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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)
24 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2024 SH01 Statement of capital following an allotment of shares on 4 December 2024
  • GBP 100,081
03 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
01 May 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 100,042
30 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
18 May 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 100,002
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
25 Jan 2021 MR01 Registration of charge 107306650001, created on 20 January 2021
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2019 SH08 Change of share class name or designation
10 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates