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GALENE TOPCO LIMITED

Company number 10199456

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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)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 0.01	View PDF Statement of capital on 19 December 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2024	CAP-SS	Solvency Statement dated 17/12/24	View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 17/12/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 17/12/2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 80 pages (80 pages)
16 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 14 pages (14 pages)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 65 pages (65 pages)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 22 pages (22 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 11,231.74	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 11,231.74 - link opens in a new window - 13 pages (13 pages)
23 Nov 2022	TM01	Termination of appointment of David Stewart as a director on 2 September 2022	View PDF Termination of appointment of David Stewart as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Stephen Andrew Hogg as a director on 2 September 2022	View PDF Termination of appointment of Stephen Andrew Hogg as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Mark Steven Taylor as a director on 2 September 2022	View PDF Termination of appointment of Mark Steven Taylor as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Anthony David Clegg as a director on 2 September 2022	View PDF Termination of appointment of Anthony David Clegg as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Thomas Michael Lightowler as a director on 2 September 2022	View PDF Termination of appointment of Thomas Michael Lightowler as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Sep 2022	MR01	Registration of charge 101994560001, created on 5 September 2022	View PDF Registration of charge 101994560001, created on 5 September 2022 - link opens in a new window - 17 pages (17 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)

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GALENE TOPCO LIMITED

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