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GALLAGHER EUROPEAN HOLDINGS LIMITED

Company number 13441323

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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)
13 Nov 2024 AA Full accounts made up to 31 December 2023
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09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
07 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
29 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • USD 206,541,977.12
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • USD 206,541,977.11
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • USD 206,541,977.1
09 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2023
  • USD 206,541,977.09
09 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 6 June 2023
29 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • USD 206,541,977.07
29 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2023
  • USD 206,541,977.06
29 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2023
  • USD 206,541,977.08
28 Mar 2024 CH01 Director's details changed for Mr Charles Douglas Scott on 23 June 2023
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • USD 206,541,977.05
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • USD 206,541,977.04
13 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2023
  • USD 206,541,977.08
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • USD 206,541,977.07
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023 and again on 09/04/24
27 Oct 2023 AP01 Appointment of Mr Praveen Panicker as a director on 25 October 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • USD 206,541,977.06
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2024
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • USD 206,541,977.04
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2024.
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 6 June 2023
11 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2022
  • USD 206,541,977.02
11 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2022
  • USD 206,541,977.03
05 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • USD 206,541,977.05
22 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023 and again on 09/04/24