GALE BIDCO LIMITED

Company number 12047374

Date	Type	Description	View / Download
30 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
23 Apr 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
21 Apr 2021	AP01	Appointment of Mr John Leslie Crichton as a director on 8 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Jonathan Charles Andrew as a director on 8 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr John Joseph Leahy as a director on 8 April 2021	(2 pages)
13 Apr 2021	MR01	Registration of charge 120473740003, created on 9 April 2021	(58 pages)
29 Mar 2021	TM02	Termination of appointment of Stephen James Wilcockson as a secretary on 22 February 2021	(1 page)
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)
22 Jul 2020	MR01	Registration of charge 120473740002, created on 17 July 2020	(58 pages)
13 Jul 2020	AP01	Appointment of Mr Daniel Rhys Knight as a director on 13 July 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	(4 pages)
15 Jun 2020	AP03	Appointment of Stephen James Wilcockson as a secretary on 12 June 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Andrew John Allman as a director on 31 January 2020	(1 page)
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)
18 Jul 2019	MA	Memorandum and Articles of Association	(25 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 19,250,000	(4 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2019	MR01	Registration of charge 120473740001, created on 26 June 2019	(55 pages)
03 Jul 2019	TM01	Termination of appointment of Daniel Rhys Knight as a director on 26 June 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Bartosz Jerzy Tutorski as a director on 26 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Andrew John Allman as a director on 26 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr David Stuart Fletcher as a director on 26 June 2019	(2 pages)
17 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)