Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
AP01 |
Appointment of Mr Luke Daniel Carson as a director on 1 July 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Andy Wojcik as a director on 5 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Paul Silver as a director on 5 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Ms Lindsay Treasure as a director on 5 December 2023
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20 Nov 2023 |
CERTNM |
Company name changed galen finance LIMITED\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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30 Oct 2023 |
PSC02 |
Notification of Future Proof Technology Ltd as a person with significant control on 23 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Galen Management Services Limited as a person with significant control on 23 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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21 Sep 2023 |
AP01 |
Appointment of Mr Andy Wojcik as a director on 18 September 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Silver on 25 August 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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21 Jul 2022 |
PSC07 |
Cessation of Roger William Purkiss as a person with significant control on 21 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Galen Management Services Limited as a person with significant control on 21 July 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Roger William Purkiss as a person with significant control on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Silver on 7 February 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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