GALE TOPCO LIMITED

Company number 12047193

Date	Type	Description	View / Download
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(15 pages) Download iXBRL
11 Mar 2021	TM02	Termination of appointment of Stephen James Wilcockson as a secretary on 22 February 2021	(1 page)
04 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 11 June 2020	(11 pages)
02 Oct 2020	TM01	Termination of appointment of Bartosz Jerzy Tutorski as a director on 1 October 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Thomas Ashmore Redpath as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of James Hurrell as a director on 1 October 2020	(1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 297,620.02	(11 pages)
08 Sep 2020	SH06	Cancellation of shares. Statement of capital on 15 July 2020 GBP 262,620.02	(13 pages)
07 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	(62 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 262,640.02	(10 pages)
16 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020	(6 pages)
15 Jun 2020	AP03	Appointment of Stephen James Wilcockson as a secretary on 12 June 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of Martin John Nye as a director on 18 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Andrew John Allman as a director on 31 January 2020	(1 page)
21 Feb 2020	SH06	Cancellation of shares. Statement of capital on 31 January 2020 GBP 262,560.02	(12 pages)
21 Feb 2020	SH03	Purchase of own shares.	(3 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 262,640.02	(10 pages)
02 Sep 2019	AP01	Appointment of Mr Martin John Nye as a director on 2 September 2019	(2 pages)
31 Jul 2019	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB on 31 July 2019	(1 page)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 262,620.02	(14 pages)
16 Jul 2019	SH02	Sub-division of shares on 26 June 2019	(6 pages)
16 Jul 2019	SH08	Change of share class name or designation	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/06/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)

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