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GALLOWAY FAMILY INVESTMENTS UK LTD

Company number 14701751

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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)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 400.00	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 400.00 - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Aug 2024	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 - 1 page (1 page)
20 Aug 2024	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 - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Harbour Rise Pier Approach Broadstairs CT10 1TY on 26 March 2024	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Harbour Rise Pier Approach Broadstairs CT10 1TY on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-02 GBP 100 - link opens in a new window - 30 pages (30 pages)

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