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GAEL FORCE FUSION LIMITED

Company number SC310042

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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)
05 May 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	MR04	Satisfaction of charge SC3100420003 in full	View PDF Satisfaction of charge SC3100420003 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH06	Cancellation of shares. Statement of capital on 22 December 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 22 December 2023 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1.00	View PDF Statement of capital on 27 December 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	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)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
27 Jul 2022	AP01	Appointment of Mr James Macleod Young as a director on 27 July 2022	View PDF Appointment of Mr James Macleod Young as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Stephen John Joseph Offord as a director on 27 July 2022	View PDF Appointment of Mr Stephen John Joseph Offord as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
01 Jul 2021	TM01	Termination of appointment of Stephen Divers as a director on 1 July 2021	View PDF Termination of appointment of Stephen Divers as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM02	Termination of appointment of John Colin Macgregor as a secretary on 17 June 2021	View PDF Termination of appointment of John Colin Macgregor as a secretary on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP03	Appointment of Mr Robert Arthur Foster as a secretary on 17 June 2021	View PDF Appointment of Mr Robert Arthur Foster as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	MR04	Satisfaction of charge SC3100420002 in full	View PDF Satisfaction of charge SC3100420002 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR01	Registration of charge SC3100420003, created on 10 May 2021	View PDF Registration of charge SC3100420003, created on 10 May 2021 - link opens in a new window - 7 pages (7 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
25 Sep 2020	TM01	Termination of appointment of Iain Forbes as a director on 25 September 2020	View PDF Termination of appointment of Iain Forbes as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	TM01	Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020	View PDF Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Robert Arthur Foster as a director on 1 June 2020	View PDF Appointment of Mr Robert Arthur Foster as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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GAEL FORCE FUSION LIMITED

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