SH01 |
Capital declared on Wed, 13th Dec 2023: 3339186.38 USD
filed on: 27th, December 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Oct 2023
filed on: 1st, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th Oct 2023: 3205336.33 USD
filed on: 23rd, October 2023
|
capital |
Free Download
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AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(58 pages)
|
SH01 |
Capital declared on Mon, 10th Jul 2023: 3204714.52 USD
filed on: 4th, August 2023
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2022 from Mon, 31st Oct 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(1 page)
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CERTNM |
Company name changed gallus bidco LIMITEDcertificate issued on 21/06/23
filed on: 21st, June 2023
|
change of name |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom on Wed, 21st Jun 2023 to Axis House High Street Compton Newbury RG20 6NL
filed on: 21st, June 2023
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 26th Apr 2023: 3052900.87 USD
filed on: 3rd, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 15th Feb 2023: 2793488.38 USD
filed on: 20th, February 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Oct 2022
filed on: 27th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 136909810002, created on Mon, 20th Jun 2022
filed on: 22nd, June 2022
|
mortgage |
Free Download
(19 pages)
|
SH01 |
Capital declared on Tue, 24th May 2022: 2792259.40 USD
filed on: 20th, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2022: 2547744.57 USD
filed on: 29th, April 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
On Wed, 16th Mar 2022 new director was appointed.
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2022: 2541168.39 USD
filed on: 31st, March 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 24th Feb 2022: 2093187.94 USD
filed on: 10th, March 2022
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, March 2022
|
incorporation |
Free Download
(12 pages)
|
AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2021
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, December 2021
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 136909810001, created on Thu, 25th Nov 2021
filed on: 26th, November 2021
|
mortgage |
Free Download
(37 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2021
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on Wed, 20th Oct 2021: 1.00 USD
|
capital |
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