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GALVANI TECH LIMITED

Company number NI698453

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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)
14 Mar 2024	AD01	Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to C/O Dwf (Northern Ireland) Llp 42 Queen Street Belfast BT1 6HL on 14 March 2024	View PDF Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to C/O Dwf (Northern Ireland) Llp 42 Queen Street Belfast BT1 6HL on 14 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM02	Termination of appointment of Sarcon Compliance Limited as a secretary on 11 January 2024	View PDF Termination of appointment of Sarcon Compliance Limited as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of David Mceneaney as a person with significant control on 27 November 2023	View PDF Cessation of David Mceneaney as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convertible loan note instrument to be entered into 27/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convertible loan note instrument to be entered into 27/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AP01	Appointment of Professor Omar Jacinto Escalona as a director on 27 November 2023	View PDF Appointment of Professor Omar Jacinto Escalona as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Stuart Bruce Mcconchie as a director on 27 November 2023	View PDF Appointment of Mr Stuart Bruce Mcconchie as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Doctor Mohammad Lutful Karim as a director on 27 November 2023	View PDF Appointment of Doctor Mohammad Lutful Karim as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Fergus Begley as a director on 27 November 2023	View PDF Appointment of Mr Fergus Begley as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC01	Notification of David Mceneaney as a person with significant control on 13 September 2023	View PDF Notification of David Mceneaney as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Innovation Ulster Limited as a person with significant control on 13 September 2023	View PDF Cessation of Innovation Ulster Limited as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Dr David Mceneaney as a director on 7 August 2023	View PDF Appointment of Dr David Mceneaney as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Fergus Begley as a director on 7 August 2023	View PDF Termination of appointment of Fergus Begley as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-23 GBP 1	View PDF Incorporation Statement of capital on 2023-06-23 GBP 1 - link opens in a new window - 42 pages (42 pages)

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