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GALENE MIDCO 3 LIMITED

Company number 10199776

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2022 MR01 Registration of charge 101997760005, created on 5 September 2022
03 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
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
29 Sep 2021 PSC05 Change of details for Galene Midco 2 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
15 Sep 2021 MR04 Satisfaction of charge 101997760001 in full
15 Sep 2021 MR04 Satisfaction of charge 101997760002 in full
09 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
06 Aug 2021 MR01 Registration of charge 101997760003, created on 5 August 2021
06 Aug 2021 MR01 Registration of charge 101997760004, created on 5 August 2021
01 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
28 Aug 2020 AA Group of companies' accounts made up to 31 December 2019