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GALLEON WHARF HOLDCO LIMITED

Company number 14154595

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 60
01 Jul 2022 SH20 Statement by Directors
01 Jul 2022 CAP-SS Solvency Statement dated 30/06/22
01 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 120
07 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-07
  • GBP .01