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GALANTHUS INVESTMENTS LIMITED

Company number 13867057

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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)
11 Feb 2025	AD01	Registered office address changed from Flat 4 2 Barker Street London SW10 9EN United Kingdom to 3C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG on 11 February 2025	View PDF Registered office address changed from Flat 4 2 Barker Street London SW10 9EN United Kingdom to 3C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with updates	View PDF Confirmation statement made on 25 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	MR01	Registration of charge 138670570004, created on 23 January 2025	View PDF Registration of charge 138670570004, created on 23 January 2025 - link opens in a new window - 69 pages (69 pages)
29 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	MR01	Registration of charge 138670570003, created on 19 April 2024	View PDF Registration of charge 138670570003, created on 19 April 2024 - link opens in a new window - 71 pages (71 pages)
08 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR01	Registration of charge 138670570002, created on 19 July 2023	View PDF Registration of charge 138670570002, created on 19 July 2023 - link opens in a new window - 69 pages (69 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	CH01	Director's details changed for Mr Oliver Julian Garthwaite on 1 January 2023	View PDF Director's details changed for Mr Oliver Julian Garthwaite on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Mrs Samantha Louisa Margaret Firth on 1 January 2023	View PDF Director's details changed for Mrs Samantha Louisa Margaret Firth on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Mr Oliver Julian Garthwaite on 1 January 2023	View PDF Director's details changed for Mr Oliver Julian Garthwaite on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Mrs Samantha Louisa Margaret Firth on 1 January 2023	View PDF Director's details changed for Mrs Samantha Louisa Margaret Firth on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 95.12	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 95.12 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MR01	Registration of charge 138670570001, created on 14 February 2022	View PDF Registration of charge 138670570001, created on 14 February 2022 - link opens in a new window - 69 pages (69 pages)
07 Feb 2022	SH02	Sub-division of shares on 1 February 2022	View PDF Sub-division of shares on 1 February 2022 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	PSC02	Notification of Galanthus Acquisition Corp Limited as a person with significant control on 1 February 2022	View PDF Notification of Galanthus Acquisition Corp Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Henrik Claes Anders Fridlund as a person with significant control on 1 February 2022	View PDF Cessation of Henrik Claes Anders Fridlund as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	View PDF Current accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 1	View PDF Incorporation Statement of capital on 2022-01-24 GBP 1 - link opens in a new window - 39 pages (39 pages)

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GALANTHUS INVESTMENTS LIMITED

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