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GALEN (MANCHESTER) LIMITED

Company number 08929674

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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)
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
29 Jun 2020 AP01 Appointment of Mr Ian Pollard Mckenna as a director on 16 June 2020
12 May 2020 PSC02 Notification of Galen Trustee Limited as a person with significant control on 25 March 2020
06 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2020 SH10 Particulars of variation of rights attached to shares
05 May 2020 SH08 Change of share class name or designation
28 Apr 2020 PSC07 Cessation of Stephen Patrick Mckenna as a person with significant control on 25 March 2020
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 970.36
31 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 TM01 Termination of appointment of Christopher Evans as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Jonathan David Ballard as a director on 18 March 2019
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018