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GALLAHER GROUP LIMITED

Company number 03299793

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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)
05 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
06 Jun 2022 CH01 Director's details changed for Jana Demond on 1 June 2022
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 SH19 Statement of capital on 4 May 2022
  • GBP 1
04 May 2022 SH20 Statement by Directors
04 May 2022 CAP-SS Solvency Statement dated 26/04/22
04 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 73,218,107.1
29 Mar 2022 AP01 Appointment of Jana Demond as a director on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of Charles Ashley Cunningham-Reid as a director on 29 March 2022
10 Jan 2022 CH01 Director's details changed for Donna Jackson on 10 January 2022
17 Aug 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
12 Mar 2021 RP04AP01 Second filing for the appointment of Fiona Clare Byrne as a director
04 Jan 2021 AP01 Appointment of Fiona Clare Byrne as a director on 1 January 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 12.03.2021.
04 Jan 2021 AP01 Appointment of Donna Jackson as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Jeroen Rusbach as a director on 31 December 2020
18 Sep 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 CH01 Director's details changed for Malcolm Andrew Baker on 12 September 2020
03 Aug 2020 AP01 Appointment of Malcolm Andrew Baker as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
25 Nov 2019 CH01 Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019