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CDL GALLIARD GRAND GP LIMITED

Company number 15109282

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Confirmation statements / Annual returns Incorporation Officers

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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 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	AD01	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 September 2024	View PDF Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 September 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr Eli Joseph Lopes-Dias as a director on 26 October 2023	View PDF Appointment of Mr Eli Joseph Lopes-Dias as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr David Joseph Hirschfield as a director on 26 October 2023	View PDF Appointment of Mr David Joseph Hirschfield as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Yim Ming Yiong as a director on 26 October 2023	View PDF Appointment of Mr Yim Ming Yiong as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Eik Sheng Kwek as a director on 26 October 2023	View PDF Appointment of Mr Eik Sheng Kwek as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director on 26 October 2023	View PDF Appointment of Mr Stephen Stuart Solomon Conway as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-01 GBP 100	View PDF Incorporation Statement of capital on 2023-09-01 GBP 100 - link opens in a new window - 37 pages (37 pages)

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