GALENE MIDCO 1 LIMITED

Company number 10199568

Date	Type	Description	View / Download
28 Sep 2021	PSC05	Change of details for Galene Topco Limited as a person with significant control on 20 September 2021	(2 pages)
28 Sep 2021	AD01	Registered office address changed from 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021	(1 page)
06 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
06 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
06 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
28 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
28 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
28 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
28 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
10 Jan 2020	TM01	Termination of appointment of Stephen Bryan Wasserman as a director on 8 November 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
13 Jun 2019	TM01	Termination of appointment of David Stewart as a director on 29 May 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(5 pages)
10 Oct 2018	TM01	Termination of appointment of Mark Steven Taylor as a director on 10 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Thomas Sweet-Escott as a director on 10 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Thomas Michael Lightowler as a director on 10 October 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(5 pages)
18 Aug 2017	CH01	Director's details changed for Mr Thomas Sweet-Escott on 15 August 2017	(2 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(7 pages)
27 Feb 2017	AP01	Appointment of Mr Stephen Bryan Wasserman as a director on 24 February 2017	(2 pages)

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