GALE TOPCO LIMITED

12047193
UNIT 23 PRIORY TEC PARK SAXON WAY PRIORY PARK HESSLE HU13 9PB

Documents

Documents
Date Category Description Pages
24 Aug 2024 incorporation Memorandum Articles 68 Buy now
24 Aug 2024 resolution Resolution 6 Buy now
09 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2024 confirmation-statement Confirmation Statement With Updates 42 Buy now
01 Mar 2024 capital Return of Allotment of shares 29 Buy now
13 Feb 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Feb 2024 mortgage Registration of a charge 35 Buy now
16 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2023 capital Return of Allotment of shares 27 Buy now
20 Oct 2023 officers Termination of appointment of director (Daniel Rhys Knight) 1 Buy now
20 Oct 2023 officers Appointment of director (Simon Braham) 2 Buy now
15 Sep 2023 accounts Annual Accounts 50 Buy now
11 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jul 2023 confirmation-statement Confirmation Statement With Updates 36 Buy now
14 Feb 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2022 officers Appointment of corporate director (Bridges Fund Management Limited) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Thomas Ashmore Redpath) 1 Buy now
10 Oct 2022 capital Return of purchase of own shares 4 Buy now
07 Oct 2022 capital Notice of cancellation of shares 27 Buy now
05 Oct 2022 officers Termination of appointment of director (Jonathan Charles Andrew) 1 Buy now
05 Oct 2022 capital Return of Allotment of shares 25 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 34 Buy now
01 Jul 2022 capital Return of Allotment of shares 25 Buy now
23 May 2022 capital Second Filing Capital Allotment Shares 26 Buy now
20 May 2022 capital Return of Allotment of shares 24 Buy now
11 May 2022 incorporation Memorandum Articles 67 Buy now
11 May 2022 resolution Resolution 5 Buy now
18 Jan 2022 capital Notice of cancellation of shares 20 Buy now
24 Dec 2021 capital Return of purchase of own shares 3 Buy now
24 Nov 2021 capital Return of Allotment of shares 25 Buy now
18 Nov 2021 resolution Resolution 9 Buy now
18 Nov 2021 incorporation Memorandum Articles 65 Buy now
10 Sep 2021 capital Notice of cancellation of shares 13 Buy now
10 Sep 2021 capital Return of purchase of own shares 3 Buy now
01 Sep 2021 capital Notice of cancellation of shares 13 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 21 Buy now
30 Jun 2021 accounts Amended Accounts 50 Buy now
07 May 2021 resolution Resolution 5 Buy now
30 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2021 resolution Resolution 6 Buy now
27 Apr 2021 incorporation Memorandum Articles 62 Buy now
19 Apr 2021 officers Appointment of director (Mr John Joseph Leahy) 2 Buy now
15 Apr 2021 officers Appointment of director (Mr John Leslie Crichton) 2 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2021 capital Return of Allotment of shares 13 Buy now
09 Apr 2021 officers Appointment of director (Mr Jonathan Charles Andrew) 2 Buy now
09 Apr 2021 accounts Annual Accounts 15 Buy now
11 Mar 2021 officers Termination of appointment of secretary (Stephen James Wilcockson) 1 Buy now
04 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
02 Oct 2020 officers Termination of appointment of director (Bartosz Jerzy Tutorski) 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Thomas Ashmore Redpath) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (James Hurrell) 1 Buy now
09 Sep 2020 capital Return of Allotment of shares 11 Buy now
08 Sep 2020 capital Notice of cancellation of shares 13 Buy now
07 Sep 2020 capital Return of purchase of own shares 3 Buy now
04 Aug 2020 incorporation Memorandum Articles 62 Buy now
04 Aug 2020 resolution Resolution 6 Buy now
16 Jul 2020 capital Return of Allotment of shares 10 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2020 officers Appointment of secretary (Stephen James Wilcockson) 2 Buy now
18 Mar 2020 officers Termination of appointment of director (Martin John Nye) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Andrew John Allman) 1 Buy now
21 Feb 2020 capital Notice of cancellation of shares 12 Buy now
21 Feb 2020 capital Return of purchase of own shares 3 Buy now
02 Sep 2019 capital Return of Allotment of shares 10 Buy now
02 Sep 2019 officers Appointment of director (Mr Martin John Nye) 2 Buy now
31 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 capital Return of Allotment of shares 14 Buy now
16 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2019 resolution Resolution 62 Buy now
04 Jul 2019 officers Appointment of director (Mr James Hurrell) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Bartosz Jerzy Tutorski) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Andrew John Allman) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr David Stuart Fletcher) 2 Buy now
19 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jun 2019 incorporation Incorporation Company 35 Buy now