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GALPHARM INTERNATIONAL LIMITED

Company number 01547168

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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)
11 Sep 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 AP01 Appointment of Mr Stuart Charles Mills as a director on 31 March 2024
12 Apr 2024 TM01 Termination of appointment of Richard Holme as a director on 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
24 May 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr Richard Holme as a director on 3 January 2023
10 Jan 2023 TM01 Termination of appointment of Neil Thomas Lister as a director on 3 January 2023
23 Jun 2022 AA Full accounts made up to 31 December 2021
10 May 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2022 MR01 Registration of charge 015471680003, created on 20 April 2022
29 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
14 Jul 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Sheenagh Dose as a director on 11 July 2018
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
04 Apr 2018 AP01 Appointment of Mr Dominic James Rivers as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Ms Sheenagh Dose as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Christopher Allan Rudd as a director on 3 April 2018