- Company Overview for GALENE MIDCO 2 LIMITED (10199709)
- Filing history for GALENE MIDCO 2 LIMITED (10199709)
- People for GALENE MIDCO 2 LIMITED (10199709)
- Charges for GALENE MIDCO 2 LIMITED (10199709)
- More for GALENE MIDCO 2 LIMITED (10199709)
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) |
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16 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
16 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
06 Jun 2024 | CS01 | Confirmation statement made on 25 May 2024 with updates | |
14 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
14 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
14 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
02 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
15 Sep 2022 | MA | Memorandum and Articles of Association | |
15 Sep 2022 | RESOLUTIONS |
Resolutions
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06 Sep 2022 | MR01 | Registration of charge 101997090001, created on 5 September 2022 | |
03 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
03 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
03 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
03 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
30 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
24 May 2022 | CH01 | Director's details changed for Ms Emily Henrietta Gestetner on 24 May 2022 | |
24 May 2022 | CH01 | Director's details changed for Mr Danny Stephen Waters on 24 May 2022 | |
29 Sep 2021 | PSC05 | Change of details for Galene Midco 1 Limited as a person with significant control on 20 September 2021 | |
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 | |
06 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
06 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
06 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |