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GALE BIDCO LIMITED

Company number 12047374

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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)
09 Aug 2024 MR01 Registration of charge 120473740007, created on 8 August 2024
21 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 22,750,000
14 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2021
  • GBP 24,463,000
14 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2022
  • GBP 25,169,283
14 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2022
  • GBP 25,437,283
20 Oct 2023 TM01 Termination of appointment of Daniel Rhys Knight as a director on 20 October 2023
20 Oct 2023 AP01 Appointment of Simon Braham as a director on 20 October 2023
03 Jul 2023 MR01 Registration of charge 120473740006, created on 28 June 2023
20 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2022 AP02 Appointment of Bridges Fund Management Limited as a director on 31 October 2022
09 Nov 2022 TM01 Termination of appointment of Thomas Ashmore Redpath as a director on 31 October 2022
09 Nov 2022 TM01 Termination of appointment of Jonathan Charles Andrew as a director on 31 October 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 21,937,283
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2024.
31 Aug 2022 AA Full accounts made up to 31 March 2021
05 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with updates
20 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 21,669,283
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/224.
03 May 2022 MR01 Registration of charge 120473740005, created on 29 April 2022
16 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2021
  • GBP 20,963,000
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 19,250,000
  • ANNOTATION Clarification a second filed SH01 was registered on the 16/12/2021 and 14/03/2024.
01 Nov 2021 MR01 Registration of charge 120473740004, created on 27 October 2021
19 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates