GALLOPER EXTENSION INVESTCO LIMITED

12412596
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Mr Matthew Porter) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Mr Mark Angus Giulianotti) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Anthony James Wort) 1 Buy now
09 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2024 capital Return of Allotment of shares 3 Buy now
21 May 2024 mortgage Registration of a charge 5 Buy now
09 May 2024 officers Appointment of director (Mr Carlos Sanchez Sanchez) 2 Buy now
05 Apr 2024 officers Change of particulars for director (Mrs Mary Ann Louisa Hogan) 2 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2024 capital Return of Allotment of shares 3 Buy now
21 Jan 2024 accounts Annual Accounts 24 Buy now
25 Oct 2023 officers Termination of appointment of director (Richard Abel) 1 Buy now
18 Aug 2023 capital Return of Allotment of shares 3 Buy now
18 May 2023 capital Return of Allotment of shares 3 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Stephen Alan John Deeley) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2022 accounts Annual Accounts 24 Buy now
03 Nov 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
08 Aug 2022 capital Return of Allotment of shares 3 Buy now
14 Jul 2022 officers Appointment of director (Mrs Mary Ann Louisa Hogan) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (Fabienne Camille Trevere) 1 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
24 Mar 2022 officers Appointment of director (Ms Fabienne Camille Trevere) 2 Buy now
18 Mar 2022 officers Termination of appointment of director (Tom Robert Eamon Kelly) 1 Buy now
14 Feb 2022 officers Appointment of director (Mr Anthony James Wort) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Termination of appointment of director (Michael Loan) 1 Buy now
21 Jan 2022 capital Return of Allotment of shares 3 Buy now
09 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Oct 2021 accounts Annual Accounts 20 Buy now
07 Oct 2021 capital Return of Allotment of shares 3 Buy now
07 Oct 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 officers Change of particulars for corporate secretary (Hcp Management Services Limited) 1 Buy now
12 May 2021 officers Termination of appointment of director (Hcp Management Services Limited) 1 Buy now
12 May 2021 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 officers Termination of appointment of director (Erin Kate Eisenberg) 1 Buy now
18 Mar 2021 officers Termination of appointment of secretary (Dominic Tan) 1 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 officers Appointment of corporate director (Hcp Management Services Limited) 2 Buy now
14 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
08 Sep 2020 capital Return of Allotment of shares 4 Buy now
27 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jan 2020 incorporation Incorporation Company 55 Buy now