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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24 Jan 2025 |
MR01 |
Registration of charge 070580450004, created on 23 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Jun 2024 |
AA01 |
Current accounting period shortened from 28 June 2023 to 27 June 2023
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22 Apr 2024 |
MR01 |
Registration of charge 070580450003, created on 19 April 2024
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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02 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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31 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
MR01 |
Registration of charge 070580450002, created on 23 August 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
PSC05 |
Change of details for Galanthus Group Holdings Limited as a person with significant control on 19 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Roger Neil Walker as a person with significant control on 19 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Galanthus Group Holdings Limited as a person with significant control on 19 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Alan John Cambridge as a person with significant control on 19 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Michael William Knapp as a person with significant control on 19 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Roger Neil Walker as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Henrik Claes Anders Fridlund as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Oliver Julian Garthwaite as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Matthew Pierre Deadman as a director on 19 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Michael William Knapp as a director on 19 July 2023
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