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GALION GROUP LIMITED

Company number 12595749

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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 Oct 2024 TM01 Termination of appointment of Tim Barnes as a director on 11 October 2024
31 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
13 Mar 2024 TM01 Termination of appointment of Jonathan Philip Ward as a director on 8 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 TM01 Termination of appointment of Victoria Hillyer Creber as a director on 31 July 2022
16 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
24 Feb 2022 AP01 Appointment of Mrs Victoria Creber as a director on 13 January 2022
24 Feb 2022 AP01 Appointment of Mr Jonathan Philip Ward as a director on 13 January 2022
24 Feb 2022 AP01 Appointment of Mr Tim Barnes as a director on 13 January 2022
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 110.0
23 Jul 2021 SH02 Sub-division of shares on 31 March 2021
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 110
21 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
03 Mar 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
04 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 100
11 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-11
  • GBP 1