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GALANZ (UK) LIMITED

Company number 10876269

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	TM01	Termination of appointment of Chiu Yin Leung as a director on 1 February 2023	View PDF Termination of appointment of Chiu Yin Leung as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Wai Keung Leung as a director on 1 February 2023	View PDF Termination of appointment of Wai Keung Leung as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
26 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Feb 2020	CH01	Director's details changed for Zhuang Ruiling on 27 August 2019	View PDF Director's details changed for Zhuang Ruiling on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Jialiang Xian as a director on 27 August 2019	View PDF Termination of appointment of Jialiang Xian as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Zhuang Ruiling as a director on 27 August 2019	View PDF Appointment of Zhuang Ruiling as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 USD 2,500,000	View PDF Statement of capital following an allotment of shares on 11 April 2019 USD 2,500,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Leung Wai Keung on 17 September 2018	View PDF Director's details changed for Leung Wai Keung on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Xian Jialiang on 17 September 2018	View PDF Director's details changed for Xian Jialiang on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CH01	Director's details changed for Chiu Yin Leung on 17 September 2018	View PDF Director's details changed for Chiu Yin Leung on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Leung Wai Keung as a director on 17 September 2018	View PDF Appointment of Leung Wai Keung as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)

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GALANZ (UK) LIMITED

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