GALLIARD GROUP LIMITED: Filings
Overview
| Company Name | GALLIARD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07947946 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GALLIARD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on Apr 10, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Stephen Stuart Solomon Conway on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 079479460006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 079479460005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 079479460003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 079479460004 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on Sep 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 18, 2025
| 4 pages | SH06 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 15, 2025
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||
Certificate of reduction of issued capital and share premium | 1 pages | CERT16 | ||||||||||||||
Director's details changed for Mr Stephen Stuart Solomon Conway on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Michael John Watson as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0