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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)
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
05 Feb 2021 AP01 Appointment of Mr Michael Edward Binnington as a director on 18 January 2021
View PDF Appointment of Mr Michael Edward Binnington as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 18 January 2021
View PDF Termination of appointment of Achal Prakash Bhuwania as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
16 Oct 2020 AP01 Appointment of Mr John Mcdonagh as a director on 14 October 2020
View PDF Appointment of Mr John Mcdonagh as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020 TM01 Termination of appointment of Gregor Scott Jackson as a director on 30 September 2020
View PDF Termination of appointment of Gregor Scott Jackson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020 CH01 Director's details changed for Ms Amanda Vanderneth Leness on 19 March 2020
View PDF Director's details changed for Ms Amanda Vanderneth Leness on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020 CH01 Director's details changed for Mr Achal Prakash Bhuwania on 19 March 2020
View PDF Director's details changed for Mr Achal Prakash Bhuwania on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020 AD01 Registered office address changed from 120 Aldersgate Street 5th Floor London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 20 March 2020
View PDF Registered office address changed from 120 Aldersgate Street 5th Floor London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 20 March 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 120 Aldersgate Street 5th Floor London EC1A 4JQ on 13 January 2020
View PDF Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 120 Aldersgate Street 5th Floor London EC1A 4JQ on 13 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019 AP01 Appointment of Mr Jamie Pritchard as a director on 10 September 2019
View PDF Appointment of Mr Jamie Pritchard as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019 TM01 Termination of appointment of Alistair Graham Ray as a director on 10 September 2019
View PDF Termination of appointment of Alistair Graham Ray as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019 AP01 Appointment of Ms Amanda Vanderneth Leness as a director on 12 March 2019
View PDF Appointment of Ms Amanda Vanderneth Leness as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019 AP01 Appointment of Mr Gregor Scott Jackson as a director on 12 March 2019
View PDF Appointment of Mr Gregor Scott Jackson as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 45 pages (45 pages)
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sell shares 13/03/2019
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re-sell shares 13/03/2019
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 241,464,573
View PDF Statement of capital following an allotment of shares on 13 March 2019
  • GBP 241,464,573
- link opens in a new window - 8 pages (8 pages)
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 1
View PDF Incorporation
Statement of capital on 2019-01-29
  • GBP 1
- link opens in a new window - 52 pages (52 pages)