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GAEL FORCE GROUP LIMITED

Company number SC229244

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share class creation 01/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share class creation 01/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 152,736.65	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 152,736.65 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Craig Graham as a director on 1 February 2023	View PDF Appointment of Mr Craig Graham as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mrs Rhiann Swanson as a director on 1 February 2023	View PDF Appointment of Mrs Rhiann Swanson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
23 Mar 2022	CS01	10/03/22 Statement of Capital gbp 137463	View PDF 10/03/22 Statement of Capital gbp 137463 - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
01 Jul 2021	TM01	Termination of appointment of Stephen Divers as a director on 1 July 2021	View PDF Termination of appointment of Stephen Divers as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CH01	Director's details changed for Mr Stewart Graham on 29 June 2021	View PDF Director's details changed for Mr Stewart Graham on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	466(Scot)	Alterations to floating charge SC2292440003	View PDF Alterations to floating charge SC2292440003 - link opens in a new window - 12 pages (12 pages)
16 Jun 2021	466(Scot)	Alterations to floating charge SC2292440002	View PDF Alterations to floating charge SC2292440002 - link opens in a new window - 12 pages (12 pages)
03 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR01	Registration of charge SC2292440003, created on 10 May 2021	View PDF Registration of charge SC2292440003, created on 10 May 2021 - link opens in a new window - 7 pages (7 pages)
11 May 2021	SH02	Sub-division of shares on 29 April 2021	View PDF Sub-division of shares on 29 April 2021 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	PSC05	Change of details for Gael Force Group Holdings Limited as a person with significant control on 23 December 2016	View PDF Change of details for Gael Force Group Holdings Limited as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 10 March 2017	View PDF Second filing of Confirmation Statement dated 10 March 2017 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
10 Jul 2020	TM01	Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020	View PDF Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Stephen John Joseph Offord as a director on 1 June 2020	View PDF Appointment of Mr Stephen John Joseph Offord as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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GAEL FORCE GROUP LIMITED

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