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GALLOS TECHNOLOGIES LIMITED

Company number 13610180

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2024	PSC07	Cessation of Dean Jones as a person with significant control on 8 October 2024	View PDF Cessation of Dean Jones as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of Joshua Burch as a person with significant control on 8 October 2024	View PDF Cessation of Joshua Burch as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 334.04	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 334.04 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Feb 2024	AP01	Appointment of Mr Simon Jeremy Collins as a director on 15 January 2024	View PDF Appointment of Mr Simon Jeremy Collins as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 211.71	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 211.71 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 210.31	View PDF Statement of capital following an allotment of shares on 4 January 2023 GBP 210.31 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 201.56	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 201.56 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 201.06	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 201.06 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	ANNOTATION	Clarification incorrectly processed resolution
22 Jul 2022	ANNOTATION	Clarification resolution processed incorrectly
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MISC	Original resolution was processed incorrectly. Errored off and reprocessed	View PDF Original resolution was processed incorrectly. Errored off and reprocessed - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 30/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 30/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	SH02	Sub-division of shares on 30 May 2022	View PDF Sub-division of shares on 30 May 2022 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 2	View PDF Incorporation Statement of capital on 2021-09-08 GBP 2 - link opens in a new window - 31 pages (31 pages)

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GALLOS TECHNOLOGIES LIMITED

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