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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)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 10,477.34	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 10,477.34 - link opens in a new window - 10 pages (10 pages)
06 Jul 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 15 pages (15 pages)
10 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH02	Sub-division of shares on 6 February 2017	View PDF Sub-division of shares on 6 February 2017 - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 10,462.34	View PDF Statement of capital following an allotment of shares on 6 February 2017 GBP 10,462.34 - link opens in a new window - 16 pages (16 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement/subdivision 06/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement/subdivision 06/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
27 Feb 2017	AP01	Appointment of Mr Stephen Bryan Wasserman as a director on 24 February 2017	View PDF Appointment of Mr Stephen Bryan Wasserman as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 21 February 2017	View PDF Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 21 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP01	Appointment of Mr David Stewart as a director on 6 February 2017	View PDF Appointment of Mr David Stewart as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Mr Danny Stephen Waters as a director on 6 February 2017	View PDF Appointment of Mr Danny Stephen Waters as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Ms Emily Henrietta Gestetner as a director on 6 February 2017	View PDF Appointment of Ms Emily Henrietta Gestetner as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-25 GBP 1	View PDF Incorporation Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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