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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)
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 16/07/2021
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 PSC07 Cessation of Oliver Julian Garthwaite as a person with significant control on 16 July 2021
05 Aug 2021 PSC07 Cessation of Henrik Claes Anders Fridlund as a person with significant control on 16 July 2021
02 Aug 2021 MR01 Registration of charge 133552200002, created on 16 July 2021
30 Jul 2021 AP01 Appointment of Mr George Gerard Lightfoot as a director on 16 July 2021
30 Jul 2021 AP01 Appointment of Mr Graeme Francis Sharp as a director on 16 July 2021
27 Jul 2021 AP01 Appointment of Mr Oliver Julian Garthwaite as a director on 16 July 2021
27 Jul 2021 MR01 Registration of charge 133552200001, created on 16 July 2021
22 Jul 2021 AP01 Appointment of Mr Webb Stevens as a director on 16 July 2021
21 Jul 2021 AP01 Appointment of Mr Michael Francis Mcdonald as a director on 16 July 2021
21 Jul 2021 AP01 Appointment of Mr Clayton Erich Sachs as a director on 16 July 2021
23 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-23
  • GBP 2