GALLINEE LTD

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Company Documents

DateDescription
09/01/259 January 2025 Resolutions

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09/01/259 January 2025 Appointment of a voluntary liquidator

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09/01/259 January 2025 Declaration of solvency

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03/12/243 December 2024 Confirmation statement made on 2024-09-27 with updates

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25/11/2425 November 2024

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25/11/2425 November 2024 Resolutions

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25/11/2425 November 2024

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25/11/2425 November 2024 Statement of capital on 2024-11-25

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20/11/2420 November 2024 Memorandum and Articles of Association

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20/11/2420 November 2024 Resolutions

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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21/09/2421 September 2024 Memorandum and Articles of Association

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25/08/2425 August 2024 Change of share class name or designation

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24/08/2424 August 2024 Particulars of variation of rights attached to shares

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23/08/2423 August 2024 Notification of Shiseido Uk Limited as a person with significant control on 2023-11-17

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23/08/2423 August 2024 Cessation of Shiseido Co, Ltd. as a person with significant control on 2023-11-17

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29/11/2329 November 2023 Confirmation statement made on 2023-09-27 with updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Appointment of Alberto Corrado Noe as a director on 2022-10-08

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18/10/2218 October 2022 Appointment of Franck Mathias Florain Marilly as a director on 2022-10-08

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18/10/2218 October 2022 Appointment of Geoffroy Jacques Gilles Bourdeau De Fontenay as a director on 2022-10-08

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17/10/2217 October 2022 Cessation of Marie Drago as a person with significant control on 2022-10-08

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17/10/2217 October 2022 Termination of appointment of Marie Drago as a director on 2022-10-08

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17/10/2217 October 2022 Termination of appointment of Stephen Almond as a director on 2022-10-08

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17/10/2217 October 2022 Termination of appointment of Jerome Louis Andre Charles Girard as a director on 2022-10-08

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17/10/2217 October 2022 Notification of Shiseido Co, Ltd. as a person with significant control on 2022-09-08

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17/10/2217 October 2022 Appointment of Nina Moise as a secretary on 2022-10-08

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17/10/2217 October 2022 Termination of appointment of Anais Emma Perrine Lombard as a director on 2022-10-08

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05/10/225 October 2022 Confirmation statement made on 2022-09-27 with updates

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-01-18

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31/01/2231 January 2022 Termination of appointment of Anna Christina Ohlsson-Baskerville as a director on 2022-01-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-27 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 215.53

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 203.96

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29/04/1929 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MARIE DRAGO / 01/04/2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 DIRECTOR APPOINTED MRS ANNA CHRISTINA OHLSSON-BASKERVILLE

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05/04/185 April 2018 30/01/18 STATEMENT OF CAPITAL GBP 175.34

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05/04/185 April 2018 27/03/18 STATEMENT OF CAPITAL GBP 185.82

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03/04/183 April 2018 RETURN OF PURCHASE OF OWN SHARES

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03/04/183 April 2018 25/01/18 STATEMENT OF CAPITAL GBP 154.18

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03/04/183 April 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/01/1824 January 2018 VARYING SHARE RIGHTS AND NAMES

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24/11/1724 November 2017 DIRECTOR APPOINTED STEPHEN ALMOND

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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23/11/1723 November 2017 DIRECTOR APPOINTED MR JEROME LOUIS ANDRE CHARLES GIRARD

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23/11/1723 November 2017 DIRECTOR APPOINTED ANAIS EMMA PERRINE LOMBARD

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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28/09/1728 September 2017 01/10/16 STATEMENT OF CAPITAL GBP 141.88

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28/09/1728 September 2017 25/03/17 STATEMENT OF CAPITAL GBP 154.18

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28/09/1728 September 2017 25/03/17 STATEMENT OF CAPITAL GBP 148.69

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/01/1731 January 2017 RETURN OF PURCHASE OF OWN SHARES

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28/12/1628 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/12/1628 December 2016 05/04/16 STATEMENT OF CAPITAL GBP 138.25

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/10/1530 October 2015 07/08/15 STATEMENT OF CAPITAL GBP 147.07

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 SUB-DIVISION 30/07/15

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03/09/153 September 2015 07/08/15 STATEMENT OF CAPITAL GBP 107.35

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03/09/153 September 2015 07/08/15 STATEMENT OF CAPITAL GBP 116.17

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 79 79 ST PETERS STREET LONDON LONDON N1 8JR UNITED KINGDOM

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07/08/157 August 2015 Registered office address changed from , 79 79 st Peters Street, London, London, N1 8JR, United Kingdom to 170 Finchley Road London NW3 6BP on 2015-08-07

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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