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GALANTHUS ACQUISITION CORP LTD

Company number 13355220

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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)
08 Nov 2024 SH08 Change of share class name or designation
This document is being processed and will be available in 10 days.
08 Nov 2024 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
06 Nov 2024 SH02 Sub-division of shares on 25 October 2024
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 22 April 2024
19 Oct 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 16,525,593.95149
19 Oct 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 16,525,581.55599
09 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2024 MA Memorandum and Articles of Association
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2024 CS01 22/04/24 Statement of Capital gbp 15904967.09300
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
07 May 2024 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 15,284,340.23525
07 May 2024 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 15,284,334.87801
07 May 2024 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 15,284,322.37778
22 Apr 2024 MR01 Registration of charge 133552200007, created on 19 April 2024
13 Nov 2023 AD03 Register(s) moved to registered inspection location 3C Clifford Court Cooper Way Parkhouse Carlisle CA3 0JG
13 Nov 2023 AD02 Register inspection address has been changed to 3C Clifford Court Cooper Way Parkhouse Carlisle CA3 0JG
11 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 MA Memorandum and Articles of Association
27 Jul 2023 MR01 Registration of charge 133552200006, created on 20 July 2023
20 Jul 2023 MR01 Registration of charge 133552200005, created on 19 July 2023
07 Jul 2023 TM01 Termination of appointment of Graeme Francis Sharp as a director on 17 June 2023
28 Jun 2023 CS01 Confirmation statement made on 22 April 2023 with updates
28 Jun 2023 CH01 Director's details changed for Mr Oliver Julian Garthwaite on 22 April 2023
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 14,034,311.82429