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GALLIERS PROPERTIES (HOLDINGS) LIMITED

Company number 09129372

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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)
22 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 1,800,001	View PDF Statement of capital on 4 August 2015 GBP 1,800,001 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,800,001	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,800,001 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2015	CAP-SS	Solvency Statement dated 10/07/15	View PDF Solvency Statement dated 10/07/15 - link opens in a new window - 1 page (1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 3,000,001 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company capital increased to £450,018 by creation of 450,017 ord shares of £1 each/ exchange agreement section 190 02/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company capital increased to £450,018 by creation of 450,017 ord shares of £1 each/ exchange agreement section 190 02/09/2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 450,018	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 450,018 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1	View PDF Incorporation Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 53 pages (53 pages)

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