- Company Overview for GALLEON WHARF HOLDCO LIMITED (14154595)
- Filing history for GALLEON WHARF HOLDCO LIMITED (14154595)
- People for GALLEON WHARF HOLDCO LIMITED (14154595)
- More for GALLEON WHARF HOLDCO LIMITED (14154595)
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) |
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20 Aug 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
21 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
16 Aug 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
16 Aug 2023 | AD01 | Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to Oakley House Church Lane Oakley Bedford MK43 7st on 16 August 2023 | |
26 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
14 Jun 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 30 September 2022 | |
13 Jun 2023 | AD01 | Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 | |
11 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
11 Jul 2022 | PSC04 | Change of details for Mr Simon Charles Lousada as a person with significant control on 30 June 2022 | |
11 Jul 2022 | PSC01 | Notification of Richard Ian Parrott as a person with significant control on 30 June 2022 | |
05 Jul 2022 | RESOLUTIONS |
Resolutions
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05 Jul 2022 | MA | Memorandum and Articles of Association | |
05 Jul 2022 | RESOLUTIONS |
Resolutions
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05 Jul 2022 | RESOLUTIONS |
Resolutions
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05 Jul 2022 | MA | Memorandum and Articles of Association | |
04 Jul 2022 | SH08 | Change of share class name or designation | |
04 Jul 2022 | SH08 | Change of share class name or designation | |
01 Jul 2022 | SH19 |
Statement of capital on 1 July 2022
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01 Jul 2022 | SH20 | Statement by Directors | |
01 Jul 2022 | CAP-SS | Solvency Statement dated 30/06/22 | |
01 Jul 2022 | RESOLUTIONS |
Resolutions
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30 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Jun 2022 | NEWINC |
Incorporation
Statement of capital on 2022-06-07
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