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P GALLAGHER LIMITED

Company number 15863569

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Accounts Capital Charges

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)
12 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 144,199,999	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 144,199,999 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Mr Richard Patrick Gallagher as a director on 30 September 2024	View PDF Appointment of Mr Richard Patrick Gallagher as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mrs Nicola Mary Sullivan as a director on 30 September 2024	View PDF Appointment of Mrs Nicola Mary Sullivan as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Patrick Gallagher as a director on 30 September 2024	View PDF Appointment of Mr Patrick Gallagher as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-29 GBP 1	View PDF Incorporation Statement of capital on 2024-07-29 GBP 1 - link opens in a new window - 31 pages (31 pages)

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