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GALLERIA HOLDINGS LIMITED

Company number 04384051

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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)
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jun 2016 AP01 Appointment of Mr Johan Haataja as a director on 16 May 2016
07 Jun 2016 AP01 Appointment of Mr Mikko Kärkkäinen as a director on 16 May 2016
07 Jun 2016 AP01 Appointment of Mr Tuomo Pesonen as a director on 16 May 2016
07 Jun 2016 TM01 Termination of appointment of Raymond James Abbott as a director on 16 May 2016
24 May 2016 SH06 Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 2,676.05
24 May 2016 SH02 Sub-division of shares on 13 May 2016
24 May 2016 SH08 Change of share class name or designation
24 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 13/05/2016
24 May 2016 SH03 Purchase of own shares.
10 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,278.41
18 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 12/11/2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 12/11/2015
18 Dec 2015 SH06 Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 3,278.41
18 Dec 2015 SH03 Purchase of own shares.
11 Dec 2015 MR04 Satisfaction of charge 3 in full
11 Dec 2015 MR04 Satisfaction of charge 1 in full
09 Dec 2015 MR01 Registration of charge 043840510004, created on 27 November 2015
08 Sep 2015 AD01 Registered office address changed from Brundrett House 19 Sandbach Road South Alsager Staffordshire ST7 2LT to Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG on 8 September 2015
26 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 6,088.41
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 6,088.41
07 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders