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GALLENTCF LIMITED

Company number NI703005

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Accounts Capital Charges

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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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	AD01	Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 151 Killinchy Road Lisbane Comber Down BT23 5NE on 20 October 2023	View PDF Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 151 Killinchy Road Lisbane Comber Down BT23 5NE on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of William Wilson as a person with significant control on 18 October 2023	View PDF Cessation of William Wilson as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC01	Notification of Patrick Gallen as a person with significant control on 18 October 2023	View PDF Notification of Patrick Gallen as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC01	Notification of Ingrid Gallen as a person with significant control on 18 October 2023	View PDF Notification of Ingrid Gallen as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of William Wilson as a director on 18 October 2023	View PDF Termination of appointment of William Wilson as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mrs Ingrid Gallen as a director on 18 October 2023	View PDF Appointment of Mrs Ingrid Gallen as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Patrick Gallen as a director on 18 October 2023	View PDF Appointment of Mr Patrick Gallen as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CERTNM	Company name changed william wilson shelf company number 59 LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed william wilson shelf company number 59 LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-11 GBP 100	View PDF Incorporation Statement of capital on 2023-10-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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