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GALLAGHER HOLDINGS (KENT) II LIMITED

Company number 15187740

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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)
24 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	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)
16 Oct 2023	SH19	Statement of capital on 16 October 2023 GBP 200	View PDF Statement of capital on 16 October 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2023	CAP-SS	Solvency Statement dated 16/10/23	View PDF Solvency Statement dated 16/10/23 - link opens in a new window - 1 page (1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PSC01	Notification of Ian Edward Pentecost as a person with significant control on 13 October 2023	View PDF Notification of Ian Edward Pentecost as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Colin Marcus Moore as a person with significant control on 13 October 2023	View PDF Notification of Colin Marcus Moore as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Mrs Nicola Mary Sullivan as a person with significant control on 13 October 2023	View PDF Change of details for Mrs Nicola Mary Sullivan as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-04 GBP 1 - link opens in a new window - 27 pages (27 pages)

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