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GALLOWAYS ACCOUNTING HOLDINGS LIMITED

Company number 11448994

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	TM01	Termination of appointment of Stephen Roy Baxter as a director on 15 May 2024	View PDF Termination of appointment of Stephen Roy Baxter as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Iain Campbell as a director on 15 May 2024	View PDF Termination of appointment of Iain Campbell as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Richard Cowen as a director on 15 May 2024	View PDF Appointment of Mr Richard Cowen as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Mark Crowter as a director on 15 May 2024	View PDF Appointment of Mr Mark Crowter as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Charles Andrew Ross as a director on 15 May 2024	View PDF Appointment of Mr Charles Andrew Ross as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Barry Charles Carden as a director on 15 May 2024	View PDF Appointment of Mr Barry Charles Carden as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 264,120	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 264,120 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: new class of share be created 27/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: new class of share be created 27/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 260,273	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 260,273 - link opens in a new window - 3 pages (3 pages)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 255,251	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 255,251 - link opens in a new window - 3 pages (3 pages)
01 May 2023	RP04CS01	Second filing of Confirmation Statement dated 28 October 2022	View PDF Second filing of Confirmation Statement dated 28 October 2022 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
21 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/05/2023	View PDF Confirmation statement made on 28 October 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/05/2023 - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	PSC02	Notification of Cow Corner Accounting 1 Limited as a person with significant control on 15 June 2022	View PDF Notification of Cow Corner Accounting 1 Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Cow Corner Accounting 1 Limited as a person with significant control on 15 June 2022	View PDF Cessation of Cow Corner Accounting 1 Limited as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC07	Cessation of Cow Corner 1 Gp Llp as a person with significant control on 15 June 2022	View PDF Cessation of Cow Corner 1 Gp Llp as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC02	Notification of Cow Corner Accounting 1 Limited as a person with significant control on 15 June 2022	View PDF Notification of Cow Corner Accounting 1 Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

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GALLOWAYS ACCOUNTING HOLDINGS LIMITED

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