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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)
25 Apr 2023	TM01	Termination of appointment of Simon Charles Matson as a director on 24 April 2023	View PDF Termination of appointment of Simon Charles Matson as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Vyvienne Yvonne Alexandra Corley Wade as a director on 21 April 2023	View PDF Termination of appointment of Vyvienne Yvonne Alexandra Corley Wade as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CH01	Director's details changed for Mr Charles Robertson Crawford on 24 March 2023	View PDF Director's details changed for Mr Charles Robertson Crawford on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2022 USD 201,741,977.03	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2022 USD 201,741,977.03 - link opens in a new window - 7 pages (7 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2022 USD 208,480,698.02	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2022 USD 208,480,698.02 - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 USD 201,741,977.02 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2023	View PDF Statement of capital following an allotment of shares on 23 June 2022 USD 201,741,977.02 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2023 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 USD 120,541,977.03 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022, 25/01/2023 and 11/07/2023	View PDF Statement of capital following an allotment of shares on 27 October 2022 USD 120,541,977.03 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022, 25/01/2023 and 11/07/2023 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2021 USD 119,791,977.02	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2021 USD 119,791,977.02 - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2022 USD 120,541,977.02	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2022 USD 120,541,977.02 - link opens in a new window - 7 pages (7 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 USD 119,791,977.01	View PDF Statement of capital following an allotment of shares on 1 December 2021 USD 119,791,977.01 - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 USD 234,791,977 ANNOTATION Clarification a second filed SH01 was registered on the 22.11.2022.	View PDF Statement of capital following an allotment of shares on 1 December 2021 USD 234,791,977 ANNOTATION Clarification a second filed SH01 was registered on the 22.11.2022. - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	CH01	Director's details changed for Mr Charles Robertson Crawford on 23 September 2022	View PDF Director's details changed for Mr Charles Robertson Crawford on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 USD 119,791,977.00	View PDF Statement of capital following an allotment of shares on 1 December 2021 USD 119,791,977.00 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 USD 750,133.00 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2022	View PDF Statement of capital following an allotment of shares on 1 April 2022 USD 750,133.00 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2022 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH14	Redenomination of shares. Statement of capital 30 November 2021 USD 133	View PDF Redenomination of shares. Statement of capital 30 November 2021 USD 133 - link opens in a new window - 6 pages (6 pages)
02 Dec 2021	SH02	Sub-division of shares on 30 November 2021	View PDF Sub-division of shares on 30 November 2021 - link opens in a new window - 6 pages (6 pages)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mrs Vyvienne Yvonne Alexandra Corley Wade as a director on 5 October 2021	View PDF Appointment of Mrs Vyvienne Yvonne Alexandra Corley Wade as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GALLAGHER EUROPEAN HOLDINGS LIMITED

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