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GALLIARD EAST GRINSTEAD LIMITED

Company number 12014766

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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)
21 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
19 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	PSC07	Cessation of Iverson Properties Limited as a person with significant control on 22 July 2019	View PDF Cessation of Iverson Properties Limited as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 5,535,847.00	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 5,535,847.00 - link opens in a new window - 7 pages (7 pages)
30 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	MR01	Registration of charge 120147660001, created on 25 July 2019	View PDF Registration of charge 120147660001, created on 25 July 2019 - link opens in a new window - 43 pages (43 pages)
23 Jul 2019	PSC02	Notification of Iverson Properties Limited as a person with significant control on 22 July 2019	View PDF Notification of Iverson Properties Limited as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 22 July 2019	View PDF Change of details for Galliard Holdings Limited as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Edward Azouz as a director on 22 July 2019	View PDF Appointment of Mr Edward Azouz as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Daniel Eric Salaman as a director on 22 July 2019	View PDF Appointment of Mr Daniel Eric Salaman as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Mr Jonathan Michael Morgan as a director on 18 July 2019	View PDF Appointment of Mr Jonathan Michael Morgan as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-23 GBP 1	View PDF Incorporation Statement of capital on 2019-05-23 GBP 1 - link opens in a new window - 47 pages (47 pages)

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