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GALSON SCIENCES LIMITED

Company number 02738897

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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)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 May 2024	AP01	Appointment of Mr François-Xavier Basselot as a director on 16 May 2024	View PDF Appointment of Mr François-Xavier Basselot as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Laure Prévot on 16 May 2024	View PDF Director's details changed for Laure Prévot on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Dr Daniel a Galson on 16 May 2024	View PDF Director's details changed for Dr Daniel a Galson on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 April 2024	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2023	AP01	Appointment of Dr Jennifer Kent as a director on 1 July 2023	View PDF Appointment of Dr Jennifer Kent as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	CH01	Director's details changed for Laure Prévot on 1 July 2023	View PDF Director's details changed for Laure Prévot on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	CH01	Director's details changed for Laure Prévot on 1 July 2023	View PDF Director's details changed for Laure Prévot on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	AP01	Appointment of Laure Prévot as a director on 1 July 2023	View PDF Appointment of Laure Prévot as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Frederic Walet as a director on 30 June 2023	View PDF Termination of appointment of Frederic Walet as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH01	Director's details changed for Dr Daniel a Galson on 7 June 2023	View PDF Director's details changed for Dr Daniel a Galson on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Dr Daniel a Galson on 7 June 2023	View PDF Director's details changed for Dr Daniel a Galson on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Andrea Louise Bird as a secretary on 18 November 2022	View PDF Termination of appointment of Andrea Louise Bird as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP03	Appointment of Mr Andrew Murray as a secretary on 15 November 2022	View PDF Appointment of Mr Andrew Murray as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	TM02	Termination of appointment of Antonia Chantal Profit as a secretary on 31 July 2021	View PDF Termination of appointment of Antonia Chantal Profit as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP03	Appointment of Mrs Andrea Louise Bird as a secretary on 29 June 2021	View PDF Appointment of Mrs Andrea Louise Bird as a secretary on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	SH02	Consolidation of shares on 31 March 2021	View PDF Consolidation of shares on 31 March 2021 - link opens in a new window - 7 pages (7 pages)

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GALSON SCIENCES LIMITED

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