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GALLIARD (RAMSEY) LIMITED

Company number 14332805

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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)
09 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CH01	Director's details changed for Mr Gary Alexander Conway on 1 August 2024	View PDF Director's details changed for Mr Gary Alexander Conway on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
30 Nov 2023	MR01	Registration of charge 143328050001, created on 29 November 2023	View PDF Registration of charge 143328050001, created on 29 November 2023 - link opens in a new window - 33 pages (33 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	TM02	Termination of appointment of Allan Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Allan Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	AP01	Appointment of Mr Gerard Nock as a director on 13 October 2022	View PDF Appointment of Mr Gerard Nock as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mr Rory Anthony O'connor as a director on 13 October 2022	View PDF Appointment of Mr Rory Anthony O'connor as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC02	Notification of Ahc Developments Limited as a person with significant control on 13 October 2022	View PDF Notification of Ahc Developments Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC02	Notification of C J O'shea Group Limited as a person with significant control on 13 October 2022	View PDF Notification of C J O'shea Group Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 13 October 2022	View PDF Change of details for Galliard Holdings Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	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)
19 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Sep 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 46 pages (46 pages)

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