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GALVANI BIDCO LTD

Company number 11796075

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Company Results (links open in a new window)
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 Jun 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
03 Jun 2026 SH01 Statement of capital following an allotment of shares on 19 May 2026
  • GBP 241,464,574
View PDF Statement of capital following an allotment of shares on 19 May 2026
  • GBP 241,464,574
- link opens in a new window - 3 pages (3 pages)
22 May 2026 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 20 May 2026
View PDF Appointment of Mr Jonathan Laurence David Carter as a director on 20 May 2026 - link opens in a new window - 2 pages (2 pages)
22 May 2026 TM01 Termination of appointment of John Mcdonagh as a director on 20 May 2026
View PDF Termination of appointment of John Mcdonagh as a director on 20 May 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026 CS01 Confirmation statement made on 27 January 2026 with no updates
View PDF Confirmation statement made on 27 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2026 PSC05 Change of details for Galvani Midco Ltd as a person with significant control on 4 April 2025
View PDF Change of details for Galvani Midco Ltd as a person with significant control on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
04 Apr 2025 AP04 Appointment of Vercity Management Services Limited as a secretary on 13 March 2025
View PDF Appointment of Vercity Management Services Limited as a secretary on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AD01 Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom to 8 White Oak Square Swanley Kent United Kingdom BR8 7AG on 4 April 2025
View PDF Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom to 8 White Oak Square Swanley Kent United Kingdom BR8 7AG on 4 April 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
23 Dec 2024 CH01 Director's details changed for Mads Lerche Holstein on 19 December 2024
View PDF Director's details changed for Mads Lerche Holstein on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 CH01 Director's details changed for Mads Lerche Iversen on 19 December 2024
View PDF Director's details changed for Mads Lerche Iversen on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024 PSC05 Change of details for Galvani Midco Ltd as a person with significant control on 13 January 2020
View PDF Change of details for Galvani Midco Ltd as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
25 May 2023 AP01 Appointment of Mr Matthew Templeton as a director on 25 April 2023
View PDF Appointment of Mr Matthew Templeton as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 25 April 2023
View PDF Termination of appointment of Jamie Pritchard as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 AP01 Appointment of Jorgen Frederik Hovmand as a director on 7 March 2023
View PDF Appointment of Jorgen Frederik Hovmand as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
02 Nov 2022 TM01 Termination of appointment of Michael Edward Binnington as a director on 7 September 2022
View PDF Termination of appointment of Michael Edward Binnington as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022 TM01 Termination of appointment of Amanda Vanderneth Leness as a director on 17 May 2022
View PDF Termination of appointment of Amanda Vanderneth Leness as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
27 May 2022 AP01 Appointment of Mads Lerche Iversen as a director on 17 May 2022
View PDF Appointment of Mads Lerche Iversen as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)