GALAVA MIDCO 1 LIMITED

Company number 13260883

Date	Type	Description	View / Download
12 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
12 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(31 pages)
12 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
22 Feb 2024	PSC05	Change of details for Galava Topco Limited as a person with significant control on 3 January 2024	(2 pages)
03 Jan 2024	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024	(1 page)
27 Oct 2023	TM01	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	(12 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(34 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	(1 page)
25 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of David Francis Campbell as a director on 2 March 2023	(1 page)
11 Jul 2022	AA	Accounts for a small company made up to 2 January 2022	(15 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(4 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 7,826,001	(3 pages)
17 Feb 2022	TM01	Termination of appointment of Thomas Peter Boszko as a director on 12 February 2022	(1 page)
04 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 2,783,401	(3 pages)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	(2 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 2,463,401	(3 pages)