Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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19 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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22 Apr 2024 |
MR01 |
Registration of charge 087203340015, created on 19 April 2024
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2024 |
PSC07 |
Cessation of Galanthus Investments Limited as a person with significant control on 23 June 2023
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11 Apr 2024 |
PSC07 |
Cessation of Galanthus Acquisition Corp Limited as a person with significant control on 28 February 2022
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 June 2023
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27 Mar 2024 |
AA01 |
Current accounting period shortened from 28 June 2024 to 27 June 2024
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22 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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22 Oct 2023 |
PSC02 |
Notification of Galanthus Group Holdings Limited as a person with significant control on 23 June 2023
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20 Jul 2023 |
MR01 |
Registration of charge 087203340014, created on 19 July 2023
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07 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Graeme Francis Sharp as a director on 17 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver Julian Garthwaite on 1 June 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Graeme Francis Sharp on 23 February 2023
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2022
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15 Dec 2022 |
PSC02 |
Notification of Galanthus Investments Limited as a person with significant control on 28 February 2022
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26 Oct 2022 |
CS01 |
07/10/22 Statement of Capital gbp 89.12
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Graeme Francis Sharp on 1 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mrs Samantha Louisa Margaret Firth on 1 October 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Jul 2022 |
MR01 |
Registration of charge 087203340013, created on 8 July 2022
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20 Apr 2022 |
MR01 |
Registration of charge 087203340012, created on 14 April 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 087203340007 in full
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