GALVEN LIMITED

Company number 04311763

Date	Type	Description	View / Download
18 Mar 2020	AP01	Appointment of Ms Catharina Eva Tunberg as a director on 18 March 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Samuel Erik Johannes Asarnoj as a director on 7 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Christophe Philippe Sut as a director on 7 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Ms Marina Kristina Agneta Lindholm as a director on 7 February 2020	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
19 Feb 2020	PSC05	Change of details for Biosite Systems as a person with significant control on 7 February 2020	(2 pages)
19 Feb 2020	SH08	Change of share class name or designation	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Michael Charles Rimmington as a director on 7 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Ederyn Williams as a director on 7 February 2020	(1 page)
19 Feb 2020	PSC07	Cessation of Warwick Student Living as a person with significant control on 7 February 2020	(1 page)
03 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	(16 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(16 pages)
04 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
25 Feb 2019	AP01	Appointment of Mr Michael Charles Rimmington as a director on 21 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Giovanni Micciche as a director on 14 February 2019	(1 page)
27 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
18 May 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 July 2018	(1 page)
24 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(5 pages)
24 Mar 2018	PSC02	Notification of Biosite Systems as a person with significant control on 23 March 2018	(2 pages)
24 Mar 2018	PSC02	Notification of Warwick Student Living as a person with significant control on 23 March 2018	(2 pages)
24 Mar 2018	PSC07	Cessation of Giovanni Micciche as a person with significant control on 23 March 2018	(1 page)
24 Mar 2018	AP01	Appointment of Dr Ederyn Williams as a director on 23 March 2018	(2 pages)
24 Mar 2018	AP01	Appointment of Dr Li Wang as a director on 23 March 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)

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