Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Jul 2023 |
PSC05 |
Change of details for Galliard Holdings Limited as a person with significant control on 28 February 2023
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30 May 2023 |
MR01 |
Registration of charge 138314340005, created on 25 May 2023
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26 May 2023 |
MR01 |
Registration of charge 138314340002, created on 25 May 2023
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26 May 2023 |
MR01 |
Registration of charge 138314340003, created on 25 May 2023
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26 May 2023 |
MR01 |
Registration of charge 138314340004, created on 25 May 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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14 Apr 2023 |
PSC07 |
Cessation of Nomad Galleries Limited as a person with significant control on 28 February 2023
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14 Apr 2023 |
PSC07 |
Cessation of David Phillips & Co. Limited as a person with significant control on 28 February 2023
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14 Apr 2023 |
PSC05 |
Change of details for Galliard Holdings Limited as a person with significant control on 28 February 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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02 Feb 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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25 Aug 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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25 Aug 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 May 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority to allot 25/02/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
MR01 |
Registration of charge 138314340001, created on 25 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
AP03 |
Appointment of Mr Allan William Porter as a secretary on 6 January 2022
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