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GALLICAN INVESTMENTS LIMITED

Company number 11365175

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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)
11 Nov 2024 PSC05 Change of details for Dandi Holdings Limited as a person with significant control on 15 June 2021
08 Nov 2024 MR01 Registration of charge 113651750006, created on 7 November 2024
07 Nov 2024 MR04 Satisfaction of charge 113651750003 in full
07 Nov 2024 MR04 Satisfaction of charge 113651750004 in full
07 Nov 2024 MR04 Satisfaction of charge 113651750005 in full
17 Jun 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
30 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
04 Dec 2023 MR01 Registration of charge 113651750005, created on 30 November 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
12 May 2023 CH01 Director's details changed for Mr Ali Reza Ravanshad on 12 May 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Dec 2022 AD01 Registered office address changed from , 30 Bristol Gardens, London, W9 2JQ, United Kingdom to Units 10-11 5th Floor 9 Hatton Street London NW8 8PL on 2 December 2022
17 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
08 Apr 2021 MR01 Registration of charge 113651750004, created on 7 April 2021
31 Mar 2021 MR01 Registration of charge 113651750003, created on 25 March 2021
15 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
13 Nov 2020 AA Micro company accounts made up to 31 March 2020
09 Jul 2020 MR04 Satisfaction of charge 113651750001 in full
09 Jul 2020 MR04 Satisfaction of charge 113651750002 in full
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
15 Jul 2019 MR01 Registration of charge 113651750002, created on 9 July 2019